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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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-
Report of the President of the Board of Regents: Regent
Gates
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Presidential Evaluation Process Discussion
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V.
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-
Report of the University President: Dr. McCormick
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VI.
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Consent Agenda
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Approval of Minutes of Meeting of June 9, 2000
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Change of Name from School of Fisheries to School of Aquatic and Fishery
Sciences
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A-2
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University of Washington Academic Medical Center Board Appointments
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A-3
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University of Washington Achievement Awards for Nonresident Freshmen
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A-4
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Grant and Contract Awards
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F-2
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2001-2003 Biennium Operating and Capital Budget Requests
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F-3
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Certification as a Grants and Annuities Society in the State of California
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F-4
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Sound Transit Station Design -- Schematic Design Approval
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C-2
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Suzzallo Library Renovation Project -- Budget Adjustment
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C-3
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VII.
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Standing Committees
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A. Academic and Student Affairs Committee: Regent
Proctor - Chair
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Academic and Administrative Appointments
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A-1
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B. Finance and Audit Committee: Regent Yapp -
Chair
-
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Gift Report - June, 2000 (Information Only)
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F-1
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C. Capital Assets Committee: Regent Evans - Chair
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Reports of Delegated Authority (Information Only)
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C-1
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Capital Projects Semi-Annual Status Report of Projects Over $5 Million
(Information Only)
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C-4
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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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-
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ASUW President - Ms. Jasmin Weaver
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-
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GPSS President - Mr. Gorkem Kuterdem
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-
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Alumni Association President - Mr. Geoffrey Vernon
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-
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Faculty Senate Chairman - Prof. Gerry Philipsen
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IX.
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Date for Next Regular Meeting: August 18, 2000
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-
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X.
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Executive Session
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(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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XI.
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Adjournment
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