Thursday, November 15, 2007
9:05 a.m. – 2:05 p.m.
Room 142, Gerberding Hall
UW Seattle Campus
| 1. | College of the Environment |
Information |
||
Phyllis M. Wise, Provost and Executive Vice President |
||||
| 2. | UW North Campus Report | Information |
||
| Ana Mari Cauce, Executive Vice Provost Lee L. Huntsman, President Emeritus |
||||
| 3. | Interim Adjustment to the Consolidated Endowment Fund (CEF) Investment Policy | Action |
F–8 |
|
| Keith Ferguson, Chief Investment Officer | ||||
| 4. | Executive Session (To discuss with legal counsel representing the University legal risks of a proposed action or current practice that the University has identified when public discussion of the legal risks is likely to result in an adverse legal or financial consequence to the agency). | |||
| 5. | Board Logistics |
Information |
||
|
Stanley H. Barer, Chair, Board of Regents | |||
| 6. | Executive Sessions: (To review the performance of public employees) |
|||
| 7. | Other Business | |||