Friday, June 9, 2000
10:00 a.m. -
Walker-Ames Room
Kane Hall

I. Call to Order
II. Roll Call
III. Confirm Agenda
Visiting Regent Program Discussion: Regent Zehnder
Report of the President of the Board of Regents: Regent Gates
Report of the University President: Dr. McCormick
Consent Agenda
Approval of Minutes of Meeting of May 19, 2000  
Granting of Degrees for 1999-2000 A-2
University of Washington Academic Medical Center Board Reappointments A-3
Services and Activities Fees - University of Washington, Bothell: Distribution of Fees and Allocation of Funds A-4
Services and Activities Fee -- University of Washington, Seattle: 2000-01 Operating and Capital Allocations A-5
Services and Activities Fees - University of Washington, Tacoma: Distribution of Fees and Allocation of Funds A-6
Changing the Name of the School of Medicine's Department of Orthopaedics to the Department of Orthopaedics and Sports Medicine A-7
Grant and Contract Awards F-2
Sound Transit -- Agreement Between University of Washington and Sound Transit C-1
Metropolitan Tract -- Asset Manager C-2
VIII. 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 - May, 2000 (Information Only) F-1
Limited Partnership Recommendation: Arch Venture Partners V
(Committee Action Only)
Limited Partnership Recommendation: TA Associates Advent IX
(Committee Action Only)
Limited Partnership Recommendation: InterWest Partners VIII
(Committee Action Only)
C. Capital Assets Committee: Regent Evans - Chair
Other Business
Reports from ex officio representatives to the Board:  
ASUW President - Mr. Ryan Biava
GPSS President - Mr. Richard Heyman
Alumni Association President - Mr. Geoffrey Vernon
Faculty Senate Chairman - Prof. Gerry Philipsen
X. Date for Next Regular Meeting: July 21, 2000
XI. Executive Session
XII. Adjournment