Friday, March 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 meeting of February 19,19999  
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)  
VII. Standing Committees
A. Academic and Student Affairs Committee: Regent Clack - Chairman
Academic and Administrative Appointments A-1
Change of Name: Graduate School of Public Affairs to the Daniel J. Evans School of Public Affairs A-2
1999-2000 Residence Hall, Single-Student Apartment and Family Housing Rental Rate Adjustments A-3
B. Finance and Audit Committee: Regent Yapp - Chairman
Grant and Contract Awards F-1
Limited Partnership Recommendation - ARCH Venture Partners IV F-2
Purchase of the 4225 Roosevelt Building by Educational Research Properties F-3
Primate Center Tenant Improvements Financing Plan F-4
Exclusive Technology License Agreement with Finnigan MAT F-5
Consolidated Endowment Fund Asset Allocation (Committee Action Only) F-6
Gift Report - February, 1999 (Information Only) F-7
Monthly Investment Report - January, 1999 (Information Only) F-8
  C. Capital Assets Committee: Regent Evans - Chairman  
  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: April 16, 1999
X. Executive Session
XI. Adjournment