Friday, October 20, 2000
10:00 a.m. -
University of Washington, Seattle
Walker-Ames Room
Kane Hall

Call to Order

II.

Roll Call

III.

Confirm Agenda

IV.

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

VI.

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

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

XI. Adjournment