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I.
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Call to Order
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II.
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Roll Call
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III.
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Confirm Agenda
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IV.
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Approval of Minutes Previously Distributed
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Minutes of meetings of November 20 and December 11, 1998
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V.
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Report of the President of the Board of Regents: Regent
Zehnder
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VI.
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Report of the University President: Dr. McCormick
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VII.
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Standing Committees
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A. Academic and Student Affairs Committee: Regent Clack
- Chairman
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Academic and Administrative Appointments
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A-1
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B. Finance and Audit Committee: Regent Yapp -
Chairman
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Permanent Acquisition of Loan Specimens
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Grant and Contract Awards
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F-1
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-
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Annual Report of the University of Washington and Related Audit Reports
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F-2
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-
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Limited Partnership Recommendation - InterWest Partners VII
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F-3
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-
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University of Washington Medical Center Financing Plan
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F-4
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Sand Point Financing Plan - Building 5 Improvements
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F-5
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Gift Report - December 1998 (Information Only)
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F-6
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Monthly Investment Report - November 1998 (Information Only)
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F-7
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C. Capital Assets Committee: Regent Evans - Chairman
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University of Washington Medical Center Cascade Tower Renovation
Project - Contract Award
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C-1
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Electrical Engineering/Computer Science & Engineering Phase 2 - Architect
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C-2
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D. Strategic Planning Committee: Regent Gates - Chairman
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VIII.
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Other Business
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Reports from ex officio representatives to the Board:
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ASUW President - Mr. Franklin Donahoe
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GPSS President - Ms. Le'a Kent
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Alumni Association President - Mr. Cory Carlson
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Faculty Senate Chairman - Prof. Theodore Kaltsounis
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IX.
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Date for Next Regular Meeting: February 19, 1999
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X.
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Executive Session
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XI.
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Adjournment
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