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| 1. | Grant and Contract Awards – April, 2005 | Action | F–2 | |
Weldon E. Ihrig, Executive Vice President |
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| 2. | Actions Taken Under Delegated Authority | Information | F-3 | |
| Richard Chapman, Associate V. P. for Capital
Projects Weldon E. Ihrig |
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| 3. | Report of Contributions - April, 2005 | Information | F-1 | |
| Walter G. Dryfoos, Associate
V.P., Advancement Services, Development and Alumni Relations Connie Kravas, Vice President for Development and Alumni Relations |
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| 4. | University of Washington Fiscal Year 2006 Operating and Capital Budgets | Action | F-5 | |
| Gary R. Quarfoth | ||||
| 5. | Amendment to Investment Policy - Human Rights in Sudan | Action | F-4 | |
| V'Ella Warren, Treasurer of the Board of Regents | ||||
| 6. | Playhouse Theater Renovation - Project Presentation | Information | F-6 | |
| Richard Chapman Weldon E. Ihrig John Palewicz, Director, Capital Projects Office Central |
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| 7. | Savery Hall Renovation - Project Presentation | Information | F-7 | |
| Richard Chapman Weldon E. Ihrig John Palewicz |
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| 8. | Clark Hall Renovation - Project Presentation | Information | F-8 | |
| Richard Chapman Weldon E. Ihrig John Palewicz |
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| 9. | Sound Transit | Information | F-9 | |
| Theresa Doherty, Assistant Vice
President for Regional Affairs Weldon E. Ihrig John Brandon, John Brandon and Associates |
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| 10. | Other Business | Information | ||
| 11. | Executive Session | |||