Friday, May 19, 2000
10:00 a.m. -
Walker-Ames Room
Kane Hall

I. Call to Order
II. Roll Call
III. Confirm Agenda
IT Strategies: Summary and Directions
(10:15-11:45 a.m. Allen Auditorium)
Report of the President of the Board of Regents: Regent Gates
(1:00 p.m. Board Meeting reconvenes in the Walker-Ames Room following lunch recess)
    Resolution of Appreciation to Christopher S. Knaus  
    Resolution of Appreciation to David B. Thorud  
Report of the University President: Dr. McCormick
Update on GEAR-UP Program
Report from the Committee on Communications, Constituency-Building, and Outreach
Consent Agenda
Approval of Minutes of Meeting of March 17, 2000  
Student Technology Fee Agreements A-2
Grant and Contract Awards: February and March 2000 F-2
1999-01 Biennium Revised Operating Budget F-6
Summer Quarter 2000 Tuition and Fee Rates F-7
Intercollegiate Athletics Indoor Practice Facility - Approval of Land Use Actions, Contract Award, and Set Final Budget C-2
New Law School - Budget Adjustment C-3
University Transportation Program - Delegation of Authority and Transportation Fee Changes C-5
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 - March and April, 2000 (Information Only) F-1
Weston Presidio IV, Private Equity Limited Partnership (Information Only) F-3
Limited Partnership Recommendation: Battery Ventures VI (Committee Action Only) F-4
Limited Partnership Recommendation: Commonfund Capital International Private Equity Partners III (Committee Action Only) F-5
Investment Report - Third Quarter FY2000 (Information Only) F-8
C. Capital Assets Committee: Regent Evans - Chairman
Actions Taken Under Delegated Authority (Information Only) C-1
Sound Transit Station Design - Information Only C-4
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: June 9, 2000
XI. Adjournment