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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 October 15, 1999
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V.
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Report of the President of the Board of Regents: Regent
Gates
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Continued Discussion of Board Operations Proposal
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Resolution Regarding Schedule of Regular Board Meetings in 2000
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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
Proctor - Chairman
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Academic and Administrative Appointments
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A-1
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Services Option in the SPHCM Ph.D. Program
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A-2
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B. Finance and Audit Committee: Regent Yapp - Chairman
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Gift Report - October, 1999
(Information Only)
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F-1
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Grant and Contract Awards
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F-2
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The John Danz Fund - Allocation of Income for Fiscal Year 1999-2000
(Information Only)
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F-3
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Limited Partnership Recommendation: Texas Pacific Group Partners III, L.P.
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F-4
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Limited Partnership Recommendation: Polaris Venture Partners III
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F-5
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Amendments to CEF and IF Investment Policies
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F-6
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Objectives and Responsibilities for the Finance and Audit Committee
(Information Only)
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F-7
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Consolidated Endowment Fund Asset Allocation (Committee Action Only)
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F-8
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C. Capital Assets Committee: Regent Evans - Chairman
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Review of Delegations of Authority (Information Only)
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C-1
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Purchase - Picture Archiving and Communications System
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C-2
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Architectural Commission Appointments
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C-3
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UW Tacoma Masterplan Update & Phase 3 Predesign - Architect
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C-4
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Mary Gates Hall Third and Fourth Floor Tenant Improvements - Architect
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C-5
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Odegaard Undergraduate Library UWIRED Commons, Phase 2 -
Contract Award
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C-6
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UW Health Sciences Center and School of Medicine - aster Agreements for
Consulting Services - Architects
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C-7
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UNICO Properties, Inc. - Fiscal Year 2000 Capital Improvement
Reimbursement Request: Category III - Tenant Alterations
(Committee Action Only)
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C-8
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D. Strategic Planning Committee: Regent Zehnder -
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. Ryan Biava
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GPSS President - Mr. Richard Heyman
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Alumni Association President - Mr. Geoffrey Vernon
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Faculty Senate Chairman - Prof. Gerry F. Philipsen
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IX.
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Date for Next Regular Meeting: December 10, 1999
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X.
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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)
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XI.
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Adjournment
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