September 17, 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 July 16, 1999  
Report of the President of the Board of Regents: Regent Zehnder
Report of the University President: Dr. McCormick
University of Washington Medical Center Board Annual Report (Information Only) UP-1
President's Annual Report to the Regents (Information Only)  
VII. Standing Committees
A. Academic and Student Affairs Committee: Regent Clack - Chairman
Academic and Administrative Appointments A-1
Services and Activities Fee--Revisions to the Guidelines for the Services and Activities Fee A-2
B. Finance and Audit Committee: Regent Yapp -
Grant and Contract Awards for June 1999 and July 1999 F-1
Amending Bylaws of the University of Washington Foundation F-2
Investment Manager Recommendation -- OCM Opportunities Fund III, L.P. F-3
Investment Manager Recommendation -- Vestar Capital Partners IV, L.P. F-4
Investment Manager Recommendation -- Oak Investment Partners IX F-5
Redevelopment of Sand Point Family Housing by Radford Court Properties F-6
Consolidated Endowment Fund Asset Allocation (Committee Action Only) F-7
Gift Report - July 1999 and August 1999 (Information Only) F-8
Investment Performance Report - FY99 (Information Only) F-9
C. Capital Assets Committee: Regent Evans - Chairman
Architectural Commission -- Revised Statement of Organization and Function C-1
Architectural Commission Membership Reappointment C-2
Sand Point Building 29 Architect C-3
University of Washington School of Medicine Pharmacology Center Renovations Architect C-4
Report of Actions Taken Under Delegated Authority (Information Only) C-5
Purchase -- Computing Equipment C-6
University Transportation Program: Delegation of Authority C-7
UNICO Properties, Inc. -- Amendment to Easement C-8
  D. Strategic Planning Committee: Regent Gates - 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. Geoff Vernon
Faculty Senate Chairman - Prof. Gerry F. Philipsen
IX. Executive Session (to review the performance of public employees)
Election of Officers of the Board of Regents: (Per Bylaws)
Vice President
Assistant Secretary
Election of Members of the Executive Committee: (Per Bylaws)
(Minimum of 5 Regents; President is Chairman, ex officio)
XII. Date for Next Regular Meeting: October 15, 1999
XIII. 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)
XIV. Adjournment