May 21, 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 April 16, 1999  
Report of the President of the Board of Regents: Regent Zehnder
Resolution of Appreciation to Jennifer Frankel BP-1
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
Title Change for the Master of Arts in Teaching in Biological Sciences A-2
Amendment to Washington Administrative Code -- Rules and Regulations for the University of Washington Governing Disclosure of Student Records A-3
B. Finance and Audit Committee: Regent Yapp - Chairman
Grant and Contract Awards F-1
1997-99 Revised Biennium Operating Budget F-3
Summer Quarter 1999 Tuition Rates F-4
Investment Review: Invested Funds (Information Only) F-5
Investment Performance Report, Third Quarter Fiscal Year 1999 (Information Only) F-6
Gift Report - April 1999 (Information Only) F-7
C. Capital Assets Committee: Regent Evans - Chairman
Naming of the New College of Ocean and Fishery Sciences Buildings C-1
UWMC Ambulatory Surgery and Treatment Pavilion - Appointment of Architect C-2
Sand Point Building 5D Improvements - Contract Award C-3
Stevens Way Repaving - Contract Award C-4
Cold Beverage Sponsorship and Royalty Agreement C-5
Purchase - Linear Accelerator C-6
Approval of Rental and Operating Agreements with Football Northwest LLC C-7
  D. Strategic Planning Committee: Regent Gates - Chairman  
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: June 11, 1999 -- In Tacoma
X. Executive Session
XI. Adjournment