Friday, September 15, 2000
10:00 a.m. - University of Washington, Bothell
18115 Campus Way NE, UW1 Room 280
Bothell, WA 98011-8246

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
Report of the University President: Dr. McCormick
Draft 2000-01 Strategic Emphases for the President and Administration of the University of Washington (Discussion)
Consent Agenda
Approval of Minutes of Meeting of July 21, 2000, August 28, 2000, and August 31, 2000  
Department of Bioengineering — Program Consolidation and Degree Title Change A-2
University of Washington, Tacoma Interdisciplinary Arts and Sciences — Request for Authority to offer the Master of Arts Degree A-3
Grant and Contract Awards F-2
University of Washington Student Facilities Fee Revenue Bonds, Series 2000 F-8
Airlift Service Agreements C-1
Recreational Sports-Fitness Intramural Activities Building Expansion Project — Contract Award C-2
Sound Transit Station Design — Schematic Design Approval C-4
VII. 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 — July and August 2000 (Information Only) F-1
C. Capital Assets Committee: Regent Evans - Chair
Other Business
Reports from ex officio representatives to the Board:  
ASUW President — Ms. Jasmin Weaver
GPSS President — Mr. Gorkem Kuterdem
Alumni Association President — Trish Bostram
Faculty Senate Chairman — Mary B. Coney
IX. Election of Officers of the Board of Regents: (Per Bylaws)
Vice President
Assistant Secretary
X. Election of Members of the Executive Committee (Per Bylaws)
(Minimum of 5 Regents; President is Chairman, ex officio)
XI. Date for Next Regular Meeting: October 20, 2000
XII. Executive Session
XIII. Adjournment