|
1.
|
-
Charge to the Committee
|
Discussion
|
|
|
2.
|
-
Gift Report - September, 2000
-
Nancy L. Wells, Vice President for Development and Alumni
Relations
|
Information
|
F-1
|
|
3.
|
-
Grant and Contract Awards
-
Weldon E. Ihrig, Executive Vice President
|
Action
|
F-2
|
|
4.
|
-
Objectives and Responsibilities for the Finance and Audit
Committee
-
V'Ella Warren, Treasurer of the Board of Regents
Susan Ball, Senior Associate Treasurer
|
Committee Action Only
|
F-3
|
|
5.
|
-
Investment Review - Cambridge Associates
-
V'Ella Warren, Susan Ball
|
Information
|
|
|
6.
|
-
Investment Strategy Recommendation - Absolute Return Fund
-
V'Ella Warren, Susan Ball
|
Committee Action Only
|
F-4
|
|
7.
|
-
Limited Partnership Recommendation - Parthenon Investors
II
-
Douglas W. Breckel, Senior Associate Treasurer
|
Committee Action Only
|
F-5
|
|
8.
|
-
University of Washington Intercollegiate Athletics
Revenue Bonds, Series 2000
-
Douglas W. Breckel
|
Action
|
F-6
|
|
9.
|
-
Lumera Licensing/Research Agreement
-
Alvin L. Kwiram, Vice Provost for Research
Robert C. Miller, Director, Office of Technology
Transfer, and Associate Vice Provost for Research
|
Information
|
|
|
10.
|
-
Fiscal Year 2001 Supplemental Operating and Capital
Budget Requests and addition to the 2001-03 Operating Budget
Request
-
Harlan Patterson, Vice Provost for Planning and Budgeting
|
ACTION
|
F-7
|
|
|
11.
|
-
Other Business
|
|
|