July 16, 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 meeting of June 11, 1999  
Report of the President of the Board of Regents: Regent Zehnder
Resolution of Appreciation to Theodore Kaltsounis BP-1
Report of the University President: Dr. McCormick
Tools for Transformation: Research Apprenticeships for Undergraduates at Friday Harbor Labs (Information Only)
VII. Standing Committees
A. Academic and Student Affairs Committee: Regent Clack - Chairman
Academic and Administrative Appointments A-1
Department of Bioengineering - Establishment of the Future Faculty Training Graduate Certificate Program A-2
Department of Bioengineering and School of Business Administration - Establishment of the Entrepreneurship in Technology Graduate Certificate Program A-3
School of Music - Establishment of the Music Theory Graduate Certificate Program A-4
University of Washington Medical Center Board Reappointments A-5
B. Finance and Audit Committee: Regent Yapp -
Grant and Contract Awards F-1
1999-2001 Biennium Operating and Capital Budgets F-2
Limited Partnership Recommendation: Code Hennessy & Simmons IV F-3
Limited Partnership Recommendation: Endeavour Capital Fund III F-4
Gift Report - May 1999 (Information Only) F-5
Gift Report - June 1999 (Information Only) F-6
Monthly Investment Report - May, 1999 (Information Only) F-7
C. Capital Assets Committee: Regent Evans - Chairman
Purchase - Office Furnishings C-1
Purchase - Computed Tomography System C-2
Mary Gates Hall Renovation and Addition - Budget Adjustment C-3
Four Seasons Olympic Hotel - Annual Audit by Deloitte & Touche (Committee Action Only) C-4
Acceptance of Annual Audit of Lease Compliance and Agreed Upon Procedures with Certain Provisions of the UNICO Properties, Inc. Lease (Committee Action Only) C-5
  D. Strategic Planning Committee: Regent Gates - Chairman  
Other Business
Reports from ex officio representatives to the Board:  
ASUW President - Mr. Ryan Biava
GPSS President - Mr. Richard Heyman
Alumni Association President - Mr. Geoff Vernon
Faculty Senate Chairman - Prof. Theodore Kaltsounis
IX. Date for Next Regular Meeting: August 20, 1999
X. Executive Session (to discuss with legal counsel representing the agency litigation to which the governing body or agency is or may be a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency)
XI. Adjournment