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1.
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Gift Report - November and December, 1999
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Lynn K. Hogan, Interim Vice President for Development
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Information
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F-1
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2.
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Grant and Contract Awards
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Weldon E. Ihrig, Executive Vice President
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Action
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F-2
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3.
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Amendment to Investment Policies
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Weldon E. Ihrig
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Susan Ball, Senior Associate Treasurer
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Action
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F-3
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4.
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Request for Authority to Finance Research Facilities with
Reimbursable State General Obligation Bonds
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Weldon E. Ihrig
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Douglas W. Breckel, Senior Associate Treasurer
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Action
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F-4
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5.
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University of Washington Medical Center Finances
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Robert H. Muilenburg, Executive Director, UWMC
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Information
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6.
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Annual Reports and Related Audit Reports
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Frank H. Montgomery, Controller
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Ann Nelson, KPMG Peat Marwick
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John Tiscornia, Arthur Andersen
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Information
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7.
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State Auditor's 1999 Audit Report
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Nancy L. Benson, Audit Manager, Higher Education, State
Auditor's Office
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Information
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8.
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Executive Session : (To review the performance of
public employees)
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9.
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Other Business
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