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

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