Friday, January 15, 1999
11:30-12:30 p.m.
142 Gerberding Hall

1.
Annual Report of the University of Washington and Related Audit Reports
V'Ella Warren, Treasurer of the Board of Regents
Weldon E. Ihrig, Executive Vice President
Cindy Fenwick, Controller
Ann Nelson, KPMG Peat Marwick
Action F-2

Executive Session: (To review the performance of public employees)