Friday, March 17, 2000
10:00 a.m. -
Walker-Ames Room
Kane Hall

I. Call to Order
II. Roll Call
III. Confirm Agenda
IV. Information Technology Strategies: Summary and Directions - Postponed
V. Report of the President of the Board of Regents: Regent Gates
Report of the University President: Dr. McCormick
Federal Relations Update
Consent Agenda
Approval of Minutes of Meeting of February 18, 2000  
The Graduate School -- Establishment of Graduate Certificate Program in Global and Environmental Chemistry A-2
2000-2001 Residence Hall, Single-Student Apartment and Family Housing Rental Rate Adjustments A-3
Grant and Contract Awards - January 2000 F-2
Electrical Engineering/Computer Science & Engineering Phase 2 -- Contract Award C-1
Suzzallo Library Renovation -- GC/CM Contract Award C-2
Architectural Commission - Appointment C-3
VIII. Standing Committees
A. Academic and Student Affairs Committee: Regent Proctor - Chair
Academic and Administrative Appointments A-1
B. Finance and Audit Committee: Regent Yapp - Chair
Gift Report - February, 2000 (Information Only) F-1
Investment Manager Recommendation -- Varde Fund V (Committee Action Only) F-3
Investment Manager Recommendation -- Satellite Asset Management (Committee Action Only) F-4
  C. Capital Assets Committee: Regent Evans - Chairman
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: April 21, 2000

Executive Session (to discuss with legal counsel representing the agency litigation to which the governing body or agency is or may be a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency).

XII. Reconvene and Recess for Lunch
XIII Reconvene for Discussion of Sound Transit
XIV Executive Session (to discuss with legal counsel representing the agency and to consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price).
XV. Adjournment