November 19, 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 October 15, 1999  
Report of the President of the Board of Regents: Regent Gates
Continued Discussion of Board Operations Proposal  
Resolution Regarding Schedule of Regular Board Meetings in 2000 BP-1
Report of the University President: Dr. McCormick
VII. Standing Committees
A. Academic and Student Affairs Committee: Regent Proctor - Chairman
Academic and Administrative Appointments A-1
Services Option in the SPHCM Ph.D. Program A-2
B. Finance and Audit Committee: Regent Yapp - Chairman
Gift Report - October, 1999 (Information Only) F-1
Grant and Contract Awards F-2
The John Danz Fund - Allocation of Income for Fiscal Year 1999-2000 (Information Only) F-3
Limited Partnership Recommendation: Texas Pacific Group Partners III, L.P. F-4
Limited Partnership Recommendation: Polaris Venture Partners III F-5
Amendments to CEF and IF Investment Policies F-6
Objectives and Responsibilities for the Finance and Audit Committee (Information Only) F-7
Consolidated Endowment Fund Asset Allocation (Committee Action Only) F-8
C. Capital Assets Committee: Regent Evans - Chairman
Review of Delegations of Authority (Information Only) C-1
Purchase - Picture Archiving and Communications System C-2
Architectural Commission Appointments C-3
UW Tacoma Masterplan Update & Phase 3 Predesign - Architect C-4
Mary Gates Hall Third and Fourth Floor Tenant Improvements - Architect C-5
Odegaard Undergraduate Library UWIRED Commons, Phase 2 - Contract Award C-6
UW Health Sciences Center and School of Medicine - aster Agreements for Consulting Services - Architects C-7
UNICO Properties, Inc. - Fiscal Year 2000 Capital Improvement Reimbursement Request: Category III - Tenant Alterations (Committee Action Only) C-8
D. Strategic Planning Committee: Regent Zehnder - 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. Geoffrey Vernon
Faculty Senate Chairman - Prof. Gerry F. Philipsen
IX. Date for Next Regular Meeting: December 10, 1999
X. Executive Session (to consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price)
XI. Adjournment