Thursday, September 16, 1999
1:00-3:00 p.m.
UW Extension Office
400 Puget Sound Plaza
1325 Fourth Avenue

1.
Gift Report - July 1999 and August 1999
Marilyn B. Dunn, Vice President for Development
Information F-8
2.
Amending Bylaws of the University of Washington Foundation
Marilyn B. Dunn
Action F-2
3.
Grant and Contract Awards for June 1999 and July 1999
Weldon E. Ihrig, Executive Vice President
Action F-1
4.
Investment Manager Recommendation -- OCM Opportunities Fund III, L.P.
V'Ella Warren, Treasurer of the Board of Regents
Weldon E. Ihrig
Douglas W. Breckel, Senior Associate Treasurer
Howard S. Marks, Chairman, Oaktree Management
Bruce A. Karsh, President, Oaktree Management
Action F-3
5.
Investment Manager Recommendation -- Vestar Capital Partners IV, L.P.
V'Ella Warren, Weldon E. Ihrig, Douglas W. Breckel James P. Kelley, Managing Director, Vestar Capital Partners
Action F-4
6.
Investment Manager Recommendation -- Oak Investment Partners IX
V'Ella Warren, Weldon E. Ihrig, Douglas W. Breckel
Action F-5
7.
Redevelopment of Sand Point Family Housing by Radford Court Properties
V'Ella Warren, Weldon E. Ihrig, Douglas W. Breckel Paul Brown, Director, Housing and Food Services
Action F-6
8.
Consolidated Endowment Fund Asset Allocation
V'Ella Warren, Weldon E. Ihrig
Committee Action F-7
9.
Investment Performance Report - FY99
V'Ella Warren, Weldon E. Ihrig
Information F-9
10.
Other Business
Information