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| 1. | Grant and Contract Awards – July, 2005 | Action | F–2 | |
Weldon E. Ihrig, Executive Vice President |
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| 2. | College of Arts and Sciences - Amending Endowment Agreement for Costigan Leadership in History | Action | F-3 | |
| David Hodge, Dean, College of Arts and Sciences Michael Podlin, Assistant Dean for Development & Alumni Relations |
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| 3. | Revising and Establishing Selected Tuition Waivers as the Result of the Passage and Implementation of Substitute House Bill 1174 | Action | F-4 | |
| Gary R. Quarfoth, Associate Vice Provost, Budget Office | ||||
| 4. | Metropolitan Tract - Rainier Tower Sublease | Action | F-5 | |
| Jeanette L. Henderson, Director
of Real Estate Weldon E. Ihrig Lisa L. Stewart, Principal, Urbis Partners, LLC |
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| 5. | Report of Contributions - August, 2005 | Information | F-1 | |
| Walter G. Dryfoos, Associate
V. P., Advancement Services, Development & Alumni Relations Connie Kravas, Vice President for Development and Alumni Relations |
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| 6. | Report of Actions Taken Under Delegated Authority | Information | F-6 | |
| Richard Chapman, Associate V.
P. for Capital Projects Weldon E. Ihrig Kerry L. Kahl, Director, Purchasing and Stores |
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| 7. | Approval of University of Washington 2006 State Supplemental Budget Request | Action | F-7 | |
Gary R. Quarfoth |
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| 8. | Academic Year 2005-06 Tuition Rates for the UW Bothell Masters Business Residents | Action | F-12 | |
| Harlan Patterson, Vice Provost for Planning
and Budgeting Steven G. Olswang, Interim Chancellor, UW Bothell |
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| 9. | Attorney General's Office - Payment for Personal Legal Counsel | Action | F-8 | |
Elizabeth A. Cherry, Executive Director,
Risk Management |
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| 10. | UWINCO Update - Activities from October 2005 Meeting | Information | F-9 | |
| Keith Ferguson, Chief Investment Officer | ||||
| 11. | State Route 520 Project | Information | F-10 | |
| Peter Dewey, Assistant Director
of Transportation Services, Facilities Services Theresa Doherty, Assistant Vice President for Regional Affairs Weldon E. Ihrig |
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| 12. | Capital Projects Office Semi-Annual Status Report | Information | F-11 | |
| Richard Chapman Weldon E. Ihrig |
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| 13. | Other Business | Information | ||
| 14. | Executive Session (to consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price). | Information | ||