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Board of Regents 2001 Monthly Meetings May Meetings

Finance and Audit Committee

Regents Brotman (Chair), Amaya, Chin, Evans, Gates; Mr. Smith

Thursday, May 17, 2001
12:00-1:30 p.m.
142 Gerberding Hall

1.
Gift Report - March and April 2001
David C. Wu, Acting Vice President for Development and Alumni Relations
Information F-1
2.
Grant and Contract Awards
Weldon E. Ihrig, Executive Vice President
Action F-2
3.
Development of Student Housing by Twenty-Fifth Avenue Properties
Douglas W. Breckel, Senior Associate Treasurer
Action F-3
4.
Investment Report-3rd Quarter FY2001
Susan Ball, Senior Associate Treasurer
Information F-4
5.
Establishment of an Investment Subcommittee (UWINCO)
V'Ella Warren, Treasurer of the Board of Regents
Committee Action Only F-5
6.
Amendment to Investment Policies
V'Ella Warren
Action F-6
7.
Other Business
Information    

Board of Regents 2001 Monthly Meetings May Meetings


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