Friday, October 20, 2000
10:00 a.m. -
University of Washington, Seattle
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
President's Performance Review

Board Operations and Committee Assignments

Report of the University President: Dr. McCormick
Report from the University of Washington Academic Medical Center Board (Information Only)

Annual Report on Research Grants and Contracts (Information Only)

2000-01 Strategic Emphases for the President and Administration of the University of Washington

Consent Agenda
Approval of Minutes of Meeting of September 15, 2000  
Division of French and Italian Studies - Establishment of the Master of Arts and Doctor of Philosophy Degrees in French Studies and the Master of Arts Degree in Italian Studies A-2
School of Library and Information Science - Establishment of the Doctor of Philosophy Degree in Information Science A-3
School of Medicine - Establishment of the Master of Science Degree in Biomedical and Health Informatics A-4
Establishment of the Master of Business Administration Degree in the Business Administration Program at the University of Washington, Tacoma A-5
University of Washington Academic Medical Center - New Appointment A-6
Grant and Contract Awards - August 2000 F-2
University of Washington Intercollegiate Athletics Revenue Bonds, Series 2000 F-6
Fiscal Year 2001 Supplemental Operating and Capital Budget Requests and addition to the 2001-03 Operating Budget Request F-7
VII. Standing Committees
A. Academic and Student Affairs Committee: Regent Chin - Chair
Academic and Administrative Appointments A-1
B. Finance and Audit Committee: Regent Brotman - Chair
Gift Report — September, 2000 (Information Only) F-1
Objectives and Responsibilities for the Finance and Audit Committee (Committee Action Only) F-3
Investment Strategy Recommendation - Absolute Return Fund (Committee Action Only) F-4
Limited Partnership Recommendation - Parthenon Investors II Committee Action Only) F-5
C. Capital Assets Committee: Regent Grinstein - Chair
VIII. Other Business
Reports from ex officio representatives to the Board:  
ASUW President — Ms. Jasmin Weaver
GPSS President — Mr. Gorkem Kuterdem
Alumni Association President — Ms. Patricia Bostrom
Faculty Senate Chairman — Prof. Mary B. Coney
IX. Date for Next Regular Meeting: November 17, 2000, in Spokane, Washington
X. Executive Session
XI. Adjournment