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