Friday, February 19, 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 meetings of November 20 and December 11, 1998  
V. Report of the President of the Board of Regents: Regent Zehnder
VI. Report of the University President: Dr. McCormick
VII. Standing Committees
A. Academic and Student Affairs Committee: Regent Clack - Chairman
Academic and Administrative Appointments A-1
Amendment to the University of Washington Retirement Plan A-2
Pre-Tax Parking Benefit Program and Related Amendment, University of Washington Retirement Plan A-3
Repeal Washington Administrative Code (WAC) Chapter 478-210: Thomas Burke Memorial Washington State Museum Procedures for Permanent Acquisition of Loan Specimens A-4
B. Finance and Audit Committee: Regent Yapp - Chairman
Grant and Contract Awards F-1
Limited Partnership Recommendation - Battery Ventures V F-2
Gift Report - January, 1999 (Information Only) F-3
Quarterly Investment Report (Information Only) F-4
C. Capital Assets Committee: Regent Evans - Chairman
University of Washington Medical Center Diabetes Care Center/Psychiatry Remodel - Contract Award C-1
  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: March 19, 1999
Executive Session
(to discuss with legal counsel representing the agency litigation to which the governing body or agency is or may be a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency)
XI. Adjournment