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Board of Regents 2001 Monthly Meetings September Meetings

Finance and Audit Committee

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

Thursday, September 20, 2001
1:00-2:30 p.m.
142 Gerberding Hall

Gift Report - July and August 2001
Connie Kravis, Vice President for Development and Alumni Relations
Information F-1
Grant and Contract Awards
Weldon E. Ihrig, Executive Vice President
Action F-2
Limited Partnership Recommendation: OCM Opportunities Fund IV, L.P.
V'Ella Warren, Treasurer of the Board of Regents
Douglas W. Breckel, Senior Associate Treasurer
Committee Action Only F-3
Annual Investment Report -- Fiscal Year 2001
V'Ella Warren
Susan Ball, Senior Associate Treasurer
Information F-4
Sand Point--Capital Improvement Financing Plan
V'Ella Warren
Scott A. Davies, Associate Treasurer
Action F-5
Roosevelt II Medical Center 2001 University of Washington Alumni Association Lease Revenue Refunding Bonds
V'Ella Warren
Douglas W. Breckel
Action F-6
Annual Report to the University of Washington Board of Regents: Summary of Grants and Contracts for the Fiscal Year Ending June 30, 2001
Alvin L. Kwiram, Vice Provost for Research
Information F-7
2000-2002 Temporary Energy Fee-Amendment for Individuals with Graduate Service Appointments
Lee L. Huntsman, Provost and Vice President for Academic Affairs
Harlan F. Patterson, Vice Provost for Planning and Budgeting
Action F-8

Board of Regents 2001 Monthly Meetings July Meetings

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