Regents Yapp (Chair), Amaya, Brotman, Chin, Grinstein; Mr. Smith

Thursday, September 14, 2000
1:00-3:00 p.m.
142 Gerberding Hall

1.
Gift Report - July and August, 2000
Lynn K. Hogan, Interim Vice President for Development
Information F-1
2.
Grant and Contract Awards
Weldon E. Ihrig, Executive Vice President
Action F-2
3.
Annual Investment Report - Fiscal Year 2000
V'Ella Warren, Treasurer of the Board of Regents
Susan Ball, Senior Associate Treasurer
Information F-3
4.
Limited Partnership Recommendation: DLJ Merchant Banking Partners III, L.P.
Douglas W. Breckel, Senior Associate Treasurer
Committee Action Only F-4
5.
Limited Partnership Recommendation: Sevin Rosen Fund VIII
Douglas W. Breckel
Committee Action Only F-5
6.
Limited Partnership Recommendation: New Enterprise Associates (NEA) X
Douglas W. Breckel
Committee Action Only F-6
7.
Debt Management Review
Douglas W. Breckel
Information F-7
8.
University of Washington Student Facilities Fee Revenue Bonds, Series 2000
Douglas W. Breckel
Action F-8
9.
Other Business