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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 September 17, 1999
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V.
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Report of the President of the Board of Regents: Regent
Gates
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Appointment of Regent Representative to the University of Washington
Medical Center Board
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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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VII.
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Standing Committees
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A. Academic and Student Affairs Committee: Regent
Proctor - Chairman
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Academic and Administrative Appointments
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A-1
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Voluntary Employee Beneficiary Association (VEBA) Medical Expense Plan
(MEP)
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A-2
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B. Finance and Audit Committee: Regent Yapp - Chairman
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Grant and Contract Awards for June 1999 and July 1999
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F-1
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Fiscal Year 2000 Supplemental Operating and Capital Budget Requests
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F-2
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Limited Partnership Recommendation: Lone Pine Capital
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F-3
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Limited Partnership Recommendation: NEA IX
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F-4
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Invested Funds -- Investment Strategies (Committee Action Only)
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F-5
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Gift Report - September, 1999 (Information Only)
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F-6
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Monthly Investment Report - August, 1999 (Information Only)
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F-7
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Limited Partnership Recommendation: Sevin Rosen VII
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F-8
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C. Capital Assets Committee: Regent Evans - Chairman
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Renaming of the Seafirst Executive Education Center
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C-1
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Naming of the Planned New Law School Building
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C-2
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Metropolitan Tract - Annual Financial Audit by Deloitte & Touche
(Committee
Action Only)
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C-3
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Purchase Computing Equipment
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C-4
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D. Strategic Planning Committee: Regent Zehnder -
Chairman
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1999-2000 Strategic Emphases for the President and the Administration of
the
University of Washington
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S-1
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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. Geoffrey Vernon
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Faculty Senate Chairman - Prof. Gerry F. Philipsen
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IX.
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Date for Next Regular Meeting: November 19, 1999
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X.
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Executive Session
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XI.
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Adjournment
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