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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 April 16, 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 of Appreciation to Jennifer Frankel
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BP-1
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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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Title Change for the Master of Arts in Teaching in Biological Sciences
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A-2
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Amendment to Washington Administrative Code -- Rules and Regulations for
the University of Washington Governing Disclosure of Student Records
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A-3
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B. Finance and Audit Committee: Regent Yapp - Chairman
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Grant and Contract Awards
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F-1
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1997-99 Revised Biennium Operating Budget
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F-3
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Summer Quarter 1999 Tuition Rates
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F-4
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Investment Review: Invested Funds (Information Only)
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F-5
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Investment Performance Report, Third Quarter Fiscal Year 1999
(Information
Only)
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F-6
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Gift Report - April 1999 (Information Only)
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F-7
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C. Capital Assets Committee: Regent Evans - Chairman
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Naming of the New College of Ocean and Fishery Sciences Buildings
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C-1
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UWMC Ambulatory Surgery and Treatment Pavilion - Appointment of
Architect
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C-2
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Sand Point Building 5D Improvements - Contract Award
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C-3
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Stevens Way Repaving - Contract Award
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C-4
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Cold Beverage Sponsorship and Royalty Agreement
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C-5
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Purchase - Linear Accelerator
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C-6
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Approval of Rental and Operating Agreements with Football Northwest LLC
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C-7
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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: June 11, 1999
-- In Tacoma
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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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