1.
|
-
Gift Report - July 1999 and August 1999
-
Marilyn B. Dunn, Vice President for Development
|
Information
|
F-8
|
2.
|
-
Amending Bylaws of the University of Washington
Foundation
-
Marilyn B. Dunn
|
Action
|
F-2
|
3.
|
-
Grant and Contract Awards for June 1999 and July 1999
-
Weldon E. Ihrig, Executive Vice President
|
Action
|
F-1
|
4.
|
-
Investment Manager Recommendation -- OCM Opportunities
Fund III, L.P.
-
V'Ella Warren, Treasurer of the Board of Regents
-
Weldon E. Ihrig
-
Douglas W. Breckel, Senior Associate Treasurer
-
Howard S. Marks, Chairman, Oaktree Management
-
Bruce A. Karsh, President, Oaktree Management
|
Action
|
F-3
|
5.
|
-
Investment Manager Recommendation -- Vestar Capital
Partners IV, L.P.
-
V'Ella Warren, Weldon E. Ihrig, Douglas W. Breckel
James P. Kelley, Managing Director, Vestar Capital Partners
|
Action
|
F-4
|
6.
|
-
Investment Manager Recommendation -- Oak Investment
Partners IX
-
V'Ella Warren, Weldon E. Ihrig, Douglas W. Breckel
|
Action
|
F-5
|
7.
|
-
Redevelopment of Sand Point Family Housing by Radford
Court
Properties
-
V'Ella Warren, Weldon E. Ihrig, Douglas W. Breckel
Paul Brown, Director, Housing and Food Services
|
Action
|
F-6
|
8.
|
-
Consolidated Endowment Fund Asset Allocation
-
V'Ella Warren, Weldon E. Ihrig
|
Committee Action
|
F-7
|
9.
|
-
Investment Performance Report - FY99
-
V'Ella Warren, Weldon E. Ihrig
|
Information
|
F-9
|
10.
|
-
Other Business
|
Information
|
|