Friday, April 16, 1999
1:30 p.m.
Walker-Ames Room
Kane Hall

I. Call to Order
II. Roll Call
III. Confirm Agenda
Approval of Minutes Previously Distributed
Minutes of meeting of March 19,1999  
V. Report of the President of the Board of Regents: Regent Zehnder
Report of the University President: Dr. McCormick
Update on Federal Issues (Information Only)  
Undergraduate Research Symposium in May (Information Only)  
VII. Standing Committees
A. Academic and Student Affairs Committee: Regent Clack - Chairman
Academic and Administrative Appointments A-1
Policy on Financial Aid to Promote Student Diversity A-2
B. Finance and Audit Committee: Regent Yapp - Chairman
Grant and Contract Awards F-1
Equity Fund Restructure (Committee Action Only) F-2
Gift Report - March, 1999 (Information Only) F-3
Monthly Investment Report - February, 1999 (Information Only) F-4
C. Capital Assets Committee: Regent Evans - Chairman
Odegaard Undergraduate Library/UWIRED Commons, Phase 2 Architect C-1
Mechanical Engineering Building Fire Safety and Chiller - Contract Award C-2
Campus Master Plan: Goals and Vision Statement Preview (Information Only) C-3
  D. Strategic Planning Committee: Regent Gates - Chairman  
Other Business
Reports from ex officio representatives to the Board:  
ASUW President - Mr. Franklin Donahoe
GPSS President - Ms. Le'a Kent
Alumni Association President - Mr. Cory Carlson
Faculty Senate Chairman - Prof. Theodore Kaltsounis
IX. Date for Next Regular Meeting: May 21, 1999
X. Executive Session
XI. Adjournment