Thursday, January 14, 1999
	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: Regents Evans (Chr), Grinstein, Proctor, Yapp
Friday, January 15, 1999
	8:00-10:30 a.m.	142 Gerberding Hall	Strategic Planning Committee: Regents Gates (Chr), Grinstein, Chin, Evans, Proctor
	10:45-11:15 a.m.	142 Gerberding Hall	Academic & Student Affairs Committee: Regents Clack (Chr), Brotman, Chin, Frankel
	11:30-12:30 p.m.	142 Gerberding Hall	Finance and Audit Committee: Regents Yapp (Chr), Brotman, Clack, Frankel, Gates
	12:30-1:30 p.m.	142 Gerberding Hall	Luncheon for Regents and Guests
	1:30 p.m.	Walker-Ames Room Kane Hall	Regular Meeting of Board of Regents