Friday, July 21, 2000
10:00 a.m. -
Walker-Ames Room
Kane Hall

I. Call to Order
II. Roll Call
III. Confirm Agenda
Report of the President of the Board of Regents: Regent Gates
Presidential Evaluation Process Discussion
Report of the University President: Dr. McCormick
Consent Agenda
Approval of Minutes of Meeting of June 9, 2000  
Change of Name from School of Fisheries to School of Aquatic and Fishery Sciences A-2
University of Washington Academic Medical Center Board Appointments A-3
University of Washington Achievement Awards for Nonresident Freshmen A-4
Grant and Contract Awards F-2
2001-2003 Biennium Operating and Capital Budget Requests F-3
Certification as a Grants and Annuities Society in the State of California F-4
Sound Transit Station Design -- Schematic Design Approval C-2
Suzzallo Library Renovation Project -- Budget Adjustment C-3
VII. Standing Committees
A. Academic and Student Affairs Committee: Regent Proctor - Chair
Academic and Administrative Appointments A-1
B. Finance and Audit Committee: Regent Yapp - Chair
Gift Report - June, 2000 (Information Only) F-1
C. Capital Assets Committee: Regent Evans - Chair
Reports of Delegated Authority (Information Only) C-1
Capital Projects Semi-Annual Status Report of Projects Over $5 Million (Information Only) C-4
Other Business
Reports from ex officio representatives to the Board:  
ASUW President - Ms. Jasmin Weaver
GPSS President - Mr. Gorkem Kuterdem
Alumni Association President - Mr. Geoffrey Vernon
Faculty Senate Chairman - Prof. Gerry Philipsen
IX. Date for Next Regular Meeting: August 18, 2000
X. 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