| 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 February 16, 2001 |
|
| 2001-2001 Residence hall, Single-Student Apartment and Family
Housing Rental Rate Adjustments |
A-2 |
| Consolidation of the Department of Geological Sciences and
Geophysics Program Into a New Department of Earth and Space Sciences
|
A-3 |
| Grant and Contract Awards - January 2001 |
A-4
F-2 |
| Refunding of the 1994 University of Washington Alumni Association
Lease Revenue Bonds |
F-3 |
| Lease Approval-Sand Point Building 25 |
C-1 |
| Adoption of Amendments to the Washington Administrative Code,
Chapter 478-355 |
C-2 |
| McCarty Hall Improvements and Communication Upgrade-Delegated
Authority |
C-3 |
|
| 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 - February 2001 (Information Only) |
F-1 |
| Limited Partnership Recommendation-Commonfund Capital International
Partners IV (Committee Action Only) |
F-4 |
| Limited Partnership Recommendation-The 2000 Riverside
Capital Appreciation Fund (Committee Action Only) |
F-5 |
| Establishment of the UW Investment Committee (UWINCO)
(Information Only) |
F-6 |
| 2000 Endowment Report (Information Only) |
F-7 |
|
| |
- C. Capital Assets Committee: Regent Grinstein - Chair
-
|
| |
D. Strategic Emphases Committee: Regent
Zehnder - Chair |