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I.
|
Call to Order
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| |
|
II.
|
Roll Call
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| |
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III.
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Confirm Agenda
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IV.
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-
Visiting Regent Program Discussion: Regent Zehnder
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| |
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V.
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-
Report of the President of the Board of Regents: Regent
Gates
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VI.
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-
Report of the University President: Dr. McCormick
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VII.
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-
Consent Agenda
-
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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)
|
F-3
|
-
Limited Partnership Recommendation: TA Associates Advent IX
(Committee Action
Only)
|
F-4
|
-
Limited Partnership Recommendation: InterWest Partners VIII
(Committee Action Only)
|
F-5
|
|
|
|
-
C. Capital Assets Committee: Regent Evans - Chair
|
| |
|
IX.
|
-
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
|
| |
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XI.
|
Executive Session
|
| |
|
XII.
|
Adjournment
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