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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 meeting of May 21, 1999
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V.
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Report of the President of the Board of Regents: Regent
Zehnder
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Resolution In Memoriam: Kelso Gillenwater
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VI.
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Report of the University President: Dr. McCormick
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University of Washington, Tacoma Presentation
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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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Granting of Degrees for 1998-99
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A-2
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Services and Activities Fee--1999-00 Operating and Capital Allocations
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A-3
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Services and Activities Fees--University of Washington, Bothell:
Distribution of Fees and Allocation of Funds
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A-4
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Services and Activities Fees--University of Washington, Tacoma:
Distribution of Fees and Allocation of Funds
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A-5
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B. Finance and Audit Committee: Regent Yapp -
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Grant and Contract Awards
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F-1
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Commonfund Capital New Leaders Fund, L. P.
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F-2
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Consolidated Endowment Fund Asset Allocation (Committee Action Only)
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F-3
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Monthly Investment Report, April 1999 (Information Only)
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F-3
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C. Capital Assets Committee: Regent Evans - Chairman
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University of Washington Health Sciences Center AA/BB Wing Water Riser
Replacement - Contract Award
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C-1
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Lander Hall Office Expansion - Contract Award
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C-2
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Purchase - Environmental Systems
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C-3
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Four Seasons Olympic Hotel Lease - Delegation of Authority to Approve
Ownership Transfer
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C-4
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UNICO Properties Inc. - Calendar Year 1999 Capital Improvement
Reimbursement: Rehabilitation/Modernization (Committee Action Only)
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C-5
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Capital Projects Office Semi-Annual Status Report of Projects Over $5
million
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C-6
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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: July 16, 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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