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Regents 2002 Meetings November Meetings

Finance and Audit Committee

Regents Brotman (Chair), Chin, Evans, Gates, Jewell, Moore-Reeploeg, Yapp

Thursday, November 21, 2002
7:45 - 8:30 a.m.
Walker-Ames Room, Kane Hall

1.
Gift Report - October 2002
Connie Kravas, 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.
Revision to Bylaws of the University of Washington Foundation
Connie Kravas
Action F-2
4.
John Danz Endowment Spending Review
Marsha L. Landolt, Dean of the Graduate School and Vice Provost
Information  
5.
UWINCO Quarterly Update
V'Ella Warren, Treasurer of the Board of Regents
Information  
6.
Executive Session
(To consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increasedprice)
Information  
7.
Other Business
Information  

Regents 2002 Meetings November Meetings


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