| I. |
Call to Order |
| II. |
Roll Call |
| III. |
Confirm Agenda |
| IV. |
- Report of the President of the Board of Regents: Regent Proctor
|
| V. |
- Report of the University President:Dr. McCormick
|
| VI. |
- 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
F-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 |