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Board of Regents 2001 Monthly Meetings October Meetings

Finance and Audit Committee

Regents Brotman (Chair), Evans, Grinstein, Ranade, Zehnder; Mr. Smith

Thursday, October 18, 2001
11:00 a.m. - 1:00 p.m.
142 Gerberding Hall

1.
Charge to the Committee
Consensus  
2.
Grant and Contract Awards
Weldon E. Ihrig, Executive Vice President
Action F-2
3.
Objectives and Responsibilities for the Finance and Audit Committee and UWINCO
V'Ella Warren, Treasurer of the Board of Regents
Information F-3
4.
Annual Investment Review with Cambridge Associates
V'Ella Warren
Susan Ball, Senior Associate Treasurer
Information  
5.
Limited Partnership Liquidation - Everest Capital Management
Susan Ball
Committee Action Only F-4
6.
Limited Partnership Recommendation - Highline Capital Partners, L.P.
Susan Ball
Committee Action Only F-8
7.
Investment Manager Recommendation - Ignition Venture Partners II
Douglas W. Breckel, Senior Associate Treasurer
Committee Action Only F-5
8.
UWINCO Status Update
V'Ella Warren
Information  
9.
Gift Report - September 2001
Connie Cravas, Vice President for Development and Alumni Relations
Information F-1
10.
Other Business
 
Information  

Board of Regents 2001 Monthly Meetings July Meetings


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