Thursday, February 18, 1999
	9:30-12:30 p.m.	7th Floor Conference Room Skinner Bldg, 1326 Fifth Ave.	Capital Assets Committee #1: Regents Evans (Chr), Grinstein, Proctor, Yapp
	1:00-3:00 p.m.	400 Puget Sound Plaza 1325 Fourth Avenue	Finance and Audit Committee: Regents Yapp (Chr), Brotman, Clack, Frankel, Gates
	3:00-5:00 p.m.	400 Puget Sound Plaza 1325 Fourth Avenue	Capital Assets Committee #2: Regents Evans (Chr), Grinstein, Proctor, Yapp
Friday, February 19, 1999
	8:00-9:00 a.m.	142 Gerberding Hall	Academic & Student Affairs Committee: Regents Clack (Chr), Brotman, Chin, Frankel
	9:15-10:00 a.m.	142 Gerberding Hall	Strategic Planning Committee: Regents Gates (Chr), Grinstein, Chin, Evans, Proctor
	10:30-12:30 p.m.	Walker-Ames Room Kane Hall	Joint Meeting of the Academic and Student Affairs and Strategic Planning Committees:
	12:30-1:30 p.m.	Walker-Ames Room Kane Hall	Luncheon for Regents and Guests
	1:30 p.m.	Walker-Ames Room Kane Hall	Regular Meeting of the Board of Regents