| I. |
Call to Order |
| II. |
Roll Call |
| III. |
Confirm Agenda |
| IV. |
Third Planning Session on IT Strategies: Distance
Learning
10:20-11:50 a.m. Allen Auditorium |
| V. |
- Report of the President of the Board of Regents:
Regent Gates
1:00 p.m. Walker-Ames Room, Kane Hall
-
| Amendments to the By-laws and to Chapter I of the Standing
Orders of the Board of Regents |
BP-1 |
|
| VI. |
- Report of the University President: Dr. McCormick
- Conversation About the Future
|
| VII. |
- Consent Agenda
-
| Approval of Minutes of Meeting of November 19, 1999 |
|
| University Medical Center Board-Renaming and Expansion of Role
|
A-2 |
| Adoption of Proposed Rule Revisions to Chapter 478-132 WAC,
Academic Calendar for the University of Washington |
A-3 |
| Adoption of Proposed University of Washington Childcare Policy
|
A-4 |
| Grant and Contract Awards - October and November 1999 |
F-2 |
| Amendment to Investment Policies |
F-3 |
| Request for Authority to Finance Research Facilities with Reimbursable
State General Obligation Bonds |
F-4 |
| Husky Golf Sponsorship |
C-1 |
| Adoption of Amendments to Washington Administrative Code, Chapter
478-324 - Rules and Regulations for the University of Washington
Implementation of the State Environmental Policy Act |
C-3 |
| UW Medical Center Master Agreements for Consulting Services
Architects |
C-5 |
| Ethnic Cultural Center Architect |
C-6 |
| UNICO Properties Inc., 2000-2004 Capital Improvement Plan:
Phase I Reimbursement |
C-8 |
|
| VIII. |
Standing Committees |
| |
- A. Academic and Student Affairs Committee: Regent
Proctor - Chairman
-
| Academic and Administrative Appointments |
A-1 |
|
| |
- B. Finance and Audit Committee: Regent Yapp - Chairman
-
| Gift Report - November and December, 1999 (Information
Only) |
F-1 |
| Amendment to Investment Policies |
F-3 |
|
| |
- C. Capital Assets Committee: Regent Evans - Chairman
-
| Actions Taken Under Delegated Authority - December
1999 (Information Only) |
C-2 |
-
| Review of Capital Projects Semi-Annual Status
Report (Information Only) |
C-4 |
| Electrical Engineering/Computer Science & Engineering
Phase 2 - Contract Award (Withdrawn from consideration) |
C-7 |
|
| IX. |
- Other Business
-
| Reports from ex officio representatives to the
Board: |
|
-
| ASUW President - Mr. Ryan
Biava |
-
| GPSS President - Mr. Richard
Heyman |
-
| Alumni Association President
- Mr. Geoffrey Vernon |
-
| Faculty Senate Chairman -
Prof. Gerry Philipsen |
|
| X. |
Date for Next Regular Meeting: February
18, 2000 |
| XI. |
- Executive Session
- (to consider the selection of a site or the acquisition of real estate
by lease or purchase when public knowledge regarding such consideration
would cause a likelihood of increased price)
|
| XII. |
Adjournment |