Friday, February 16, 2001
1:00 p.m.
Walker-Ames Room
Kane Hall

I. Call to Order
II. Roll Call
III. Confirm Agenda
Report of the President of the Board of Regents: Regent Proctor
Report of the University President:Dr. McCormick
Consent Agenda
Approval of Minutes of Meeting of January 19, 2001  
Environmental Management Graduate Certificate Program A-2
Student Technology Fee Adjustment for UW Seattle Campus A-3
Office of Intellectual Property and Tecnology Transfer--Technology Enterprise Foundation A-4
Grant and Contract Awards - December 200 F-2
Summer Quarter Nonresident Tuition F-3
New Law School--Contract Award C-1
VII. Standing Committees
A. Academic and Student Affairs Committee: Regent Chin - Chair
Academic and Administrative Appointments A-1
B. Finance and Audit Committee: Regent Brotman - Chair
Gift Report - January 2001 (Information Only) F-1
Investment Report-Second Quarter Fiscal Year 2001 (Information Only) F-5
C. Capital Assets Committee: Regent Grinstein - Chair
Actions Taken Under Delegated Authority (Information Only) C-2
  D. Strategic Emphases Committee: Regent Zehnder - Chair
Other Business
Reports from ex officio representatives to the Board:  
ASUW President - Ms. Jasmin Weaver
GPSS President - Mr. H. Gorkem Kuterdem
Alumni Association President - Ms. Patricia Bostrom
Faculty Senate Chairman - Prof. Mary B. Coney
IX. Date for Next Regular Meeting: March 16, 2001
X. Adjournment