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1.
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Gift Report - November and December, 2000
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David C. Wu, Acting Vice President for Development and Alumni Relations
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Information
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F-1
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2.
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Grant and Contract Awards
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Weldon E. Ihrig, Executive Vice President
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Action
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F-2
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3.
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Law School Financing Plan
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Douglas W. Breckel, Senior Associate Treasurer
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Action
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F-3
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4.
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Investment Manager Recommendation-Frazier Healthcare IV
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Douglas W. Breckel
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Committee Action Only
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F-4
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5.
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-
Harbour Vest International Private Equity Partners IV
-
Douglas W. Breckel
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Committee Action Only
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F-5
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6.
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Absolute Return Limited Partnership Recommendation-Adamas Partners
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Susan C. Ball, Senior Associate Treasurer
|
Information
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F-6
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7.
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Annual Report of the UW, UWMC, and Related Audits-KPMG and Arthur
Andersen
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Frank H. Montgomery, Controller
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Information
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8.
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State Auditor's 2000 Audit Report
- Frank H. Montgomery
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Information
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9.
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Executive Session : (To review the performance of
public employees)
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|
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10.
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Research Topics
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Alvin L. Kwiram, Vice Provost for Research
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Robert C. Miller, Vice Provost for Intellectual Property
|
Information
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11.
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Budget Session
- Richard J. Thompson, Director of Government Relations
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Information
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12.
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Other Business
|
Information
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