Special Meeting of the Board of Regents

Regents Kiga (Chair), Barer, Blake, Brotman, Cole, Faubion, Gates, Jewell,
Proctor, and Simon

Monday, December 18, 2006
12:00 p.m.
University of Washington
Room 142, Gerberding Hall
Seattle, WA


Call to Order  
II. Roll Call  
III Confirm Agenda  
IV. Report of the Chair of the Board of Regents  
  Executive Session (to consider the minimum price at which real estate will be offered for sale or lease)  
  Shroll Settlement (Information only)  
    Gary R. Quarfoth, Interim Vice Provost, Planning & Budgeting  
  University of Washington Campaign Goal (Action)  
    William H. Gates, Regent  
  Discussion of Snohomish, Skagit and Island County Higher Education Needs (Information only)  
    Mark E. Emmert, President
Phyllis M. Wise, Provost
V. Adjournment