Friday, March 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 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
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
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: April meeting cancelled. Next regular meeting of the Board is Friday, May 18, 2001
X. Adjournment