| I. |
Call to Order |
| II. |
Roll Call |
| III. |
Confirm Agenda |
| IV. |
- IT Strategies: Summary and Directions
- (10:15-11:45 a.m. Allen Auditorium)
|
| V. |
- 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 |
|
| VI. |
- Report of the University President: Dr. McCormick
- Update on GEAR-UP Program
- Report from the Committee on Communications, Constituency-Building,
and Outreach
|
| VII. |
- 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 |
|
| |
| 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:
June 9, 2000 |
| XI. |
Adjournment |