Thursday, January 14, 1999
1:00-3:00 p.m.
UW Extension Office,
400 Puget Sound Plaza,
1325 Fourth Avenue

1.
Grant and Contract Awards
Weldon E. Ihrig, Executive Vice President
Action F-1
2.
Gift Report - December 1998
Marilyn B. Dunn, Vice President for Development
Information F-6
3.
Limited Partnership Recommendation - InterWest Partners VII
V'Ella Warren, Treasurer of the Board of Regents
Weldon E. Ihrig, Executive Vice President
Action F-3
4.
University of Washington Medical Center Financing Plan
V'Ella Warren, Treasurer of the Board of Regents
Weldon E. Ihrig, Executive Vice President
Action F-4
5.
Sand Point Financing Plan - Building 5 Improvements
V'Ella Warren, Treasurer of the Board of Regents
Weldon E. Ihrig, Executive Vice President
Action F-5
6.
Monthly Investment Report - November 1998
V'Ella Warren, Treasurer of the Board of Regents
Weldon E. Ihrig, Executive Vice President
Information F-7
7.
Agenda for Investment Policies and Strategies Review
V'Ella Warren, Treasurer of the Board of Regents
Weldon E. Ihrig, Executive Vice President
Information  
8.
Other Business