Friday, January 15, 1999
1:30 p.m.
Walker-Ames Room
Kane Hall

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