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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 June 11, 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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Resolution of Appreciation to Theodore Kaltsounis
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BP-1
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VI.
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Report of the University President: Dr. McCormick
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Tools for Transformation: Research Apprenticeships for
Undergraduates at Friday Harbor Labs (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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Department of Bioengineering - Establishment of the Future Faculty
Training Graduate Certificate Program
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A-2
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Department of Bioengineering and School of Business Administration -
Establishment of the Entrepreneurship in Technology Graduate Certificate
Program
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A-3
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School of Music - Establishment of the Music Theory Graduate Certificate
Program
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A-4
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University of Washington Medical Center Board Reappointments
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A-5
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B. Finance and Audit Committee: Regent Yapp -
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Grant and Contract Awards
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F-1
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1999-2001 Biennium Operating and Capital Budgets
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F-2
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Limited Partnership Recommendation: Code Hennessy & Simmons IV
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F-3
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Limited Partnership Recommendation: Endeavour Capital Fund III
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F-4
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Gift Report - May 1999 (Information Only)
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F-5
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Gift Report - June 1999 (Information Only)
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F-6
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Monthly Investment Report - May, 1999 (Information Only)
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F-7 |
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C. Capital Assets Committee: Regent Evans - Chairman
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Purchase - Office Furnishings
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C-1
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Purchase - Computed Tomography System
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C-2
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Mary Gates Hall Renovation and Addition - Budget Adjustment
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C-3
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Four Seasons Olympic Hotel - Annual Audit by Deloitte & Touche
(Committee
Action Only)
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C-4
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Acceptance of Annual Audit of Lease Compliance and Agreed Upon Procedures
with Certain Provisions of the UNICO Properties, Inc. Lease (Committee
Action Only)
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C-5
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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. Theodore Kaltsounis
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IX.
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Date for Next Regular Meeting: August 20, 1999
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X.
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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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XI.
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Adjournment
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