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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 July 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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VI.
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Report of the University President: Dr. McCormick
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University of Washington Medical Center Board Annual Report
(Information Only)
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UP-1
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President's Annual Report to the Regents (Information Only)
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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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Services and Activities Fee--Revisions to the Guidelines for the Services
and Activities Fee
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A-2
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B. Finance and Audit Committee: Regent Yapp -
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Grant and Contract Awards for June 1999 and July 1999
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F-1
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Amending Bylaws of the University of Washington Foundation
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F-2
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Investment Manager Recommendation -- OCM Opportunities Fund III, L.P.
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F-3
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Investment Manager Recommendation -- Vestar Capital Partners IV, L.P.
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F-4
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Investment Manager Recommendation -- Oak Investment Partners IX
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F-5
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Redevelopment of Sand Point Family Housing by Radford Court Properties
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F-6
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Consolidated Endowment Fund Asset Allocation (Committee Action Only)
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F-7 |
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Gift Report - July 1999 and August 1999 (Information Only)
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F-8
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Investment Performance Report - FY99 (Information Only)
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F-9
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C. Capital Assets Committee: Regent Evans - Chairman
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Architectural Commission -- Revised Statement of Organization and Function
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C-1
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Architectural Commission Membership Reappointment
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C-2
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Sand Point Building 29 Architect
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C-3
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University of Washington School of Medicine Pharmacology Center
Renovations Architect
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C-4
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Report of Actions Taken Under Delegated Authority (Information Only)
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C-5
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Purchase -- Computing Equipment
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C-6
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University Transportation Program: Delegation of Authority
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C-7
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UNICO Properties, Inc. -- Amendment to Easement
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C-8
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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. Ryan Biava
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GPSS President - Mr. Richard Heyman
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Alumni Association President - Mr. Geoff Vernon
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Faculty Senate Chairman - Prof. Gerry F. Philipsen
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IX.
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Executive Session
(to review the performance of public employees) |
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X.
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Election of Officers of the Board of Regents: (Per
Bylaws)
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President
Vice President
Secretary
Assistant Secretary
Treasurer
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XI.
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Election of Members of the Executive Committee:
(Per Bylaws)
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(Minimum of 5 Regents; President is Chairman, ex officio)
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XII.
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Date for Next Regular Meeting: October 15, 1999
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XIII.
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Executive Session
(to discuss with legal counsel representing the agency litigation to which
the governing body or agency is or may be a party, when public knowledge
regarding the discussion is likely to result in an adverse legal or
financial consequence to the agency)
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XIV.
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Adjournment
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