Friday, November 17, 2000
10:00 a.m. -
The Spokane Club, Spokane Room
1002 West Riverside Avenue
Spokane, Washington

I. Call to Order   II. Roll Call   III. Confirm Agenda   IV.

Report of the President of the Board of Regents: Regent Proctor

Resolution Regarding Schedule of Regular Board Meetings in 2001

Report of the University President: Dr. McCormick

Consent Agenda

Approval of Minutes of Meeting of October 20, 2000
Name Change of School of Library and Information Science and Establishment of The Information School	A-2
Daniel J. Evans School of Public Affairs - International Development Policy and Management Graduate Certificate Program	A-3
Grant and Contract Awards	F-2
Department of Housing and Food Services -- Capital Improvements Financing Plan	F-3
Amendment to Investment Policies	F-7
University of Washington Medical Center Surgery Pavilion -- Contract Award	C-1
Sand Point Building 5D Phase 2 -- Budget Adjustment	C-2
Conibear Shellhouse Renovation - Architect	C-3
UNICO Properties Inc., 2001-2005 Capital Improvement Plan	C-4

A. Academic and Student Affairs Committee: Regent Chin - Chair

Academic and Administrative Appointments

A-1

B. Finance and Audit Committee: Regent Brotman - Chair

Advancement (Gift) Report — October, 2000 (Information Only)	F-1
Investment Manager Recommendation -- Oak Investment Partners X (Committee Action Only)	F-4
Investment Manager Recommendation -- Domain Partners V (Committee Action Only)	F-5

C. Capital Assets Committee: Regent Grinstein - Chair

Metropolitan Tract Audits (Committee Action Only)

C-5

D. Strategic Emphasis Committee: Regent Zehnder - Chair