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| 1. | Grant and Contract Awards – June, 2005 | Action | F–2 | |
Weldon E. Ihrig, Executive Vice President |
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| 2. | UW Tacoma Assembly Hall - Architect Appointment | Action | F-3 | |
| Richard Chapman, Associate V.P. For Capital
Projects Weldon E. Ihrig |
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| 3. | Sand Point Building 25 Pediatric Dentistry Tenant Improvements - Architect Appointment | Action | F-4 | |
| Richard Chapman Weldon E. Ihrig |
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| 4. | Report of Actions Taken Under Delegated Authority | Information | F-5 | |
| Richard Chapman Weldon E. Ihrig |
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| 5. | Annual Debt Management Update | Information | F-6 | |
| Christopher W. Malins, Assistant
Treasurer Susan Fitzgerald, Sr. Vice President, Moody's Investment Service |
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| 6. | Quarterly Investment Report, 4th Quarter FY 2005 | Information | F-7 | |
| Keith Ferguson, Chief Investment Officer | ||||
| 7. | Report of Contributions - June and July, 2005 | Information | F-1 | |
| Walter G. Dryfoos, Associate
V.P., Advancement Services, Development & Alumni Relations Connie Kravas, V.P. for Development & Alumni Relations |
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| 8.. | 2006 State Supplemental Budget - Potential University of Washington Operating and Capital Budget Requests | Information | F-8 | |
| Gary R. Quarfoth, Associate Vice Provost,
Budget Office Phyllis M. Wise, Provost & Vice President for Academic Affairs |
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| 9. | Health Sciences Center H-Wing Renovation - Project Presentation | Action | F-9 | |
| Richard Chapman Weldon E. Ihrig |
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| 10. | Metro Tract Quarterly Report | Information | F-10 | |
| Jeanette L. Henderson, Director of Real
Estate Weldon E. Ihrig Lisa L. Stewart, Principal, Urbis Partners, LLC |
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| 11. | Other Business | Information | ||