Finance and Audit Committee

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

Thursday, July 17, 2003
1:00-2:15 p.m.
142 Gerberding Hall

1..

Grant and Contract Awards
Weldon E. Ihrig, Executive Vice President

Action F-1

2.

Annual Review of Debt Management

V'Ella Warren, Treasurer of the Board of Regents
Douglas W. Breckel, Senior Associate Treasurer
Scott A. Davies, Associate Treasurer

Information

3.

Bioengineering / Genome Sciences Financing Plan
Doug Breckel
Christopher Malins, Assistant Treasurer

Action
F-3

4. Report of Contributions - Year End 2003

Walt Dryfoos, Associate Vice President, Advancement Services, Development and Alumni Relations
Information F-2

5. UWINCO Update

FY 2003 Third Quarter Investment Report
Summary of Actions Taken Under Board Delegated Authority

V'Ella Warren
Information F-4

6.

Other Business
Information

Regents 2003 Meetings July Meetings

1..	Grant and Contract Awards Weldon E. Ihrig, Executive Vice President	Action	F-1
2.	Annual Review of Debt Management V'Ella Warren, Treasurer of the Board of Regents Douglas W. Breckel, Senior Associate Treasurer Scott A. Davies, Associate Treasurer	Information
3.	Bioengineering / Genome Sciences Financing Plan Doug Breckel Christopher Malins, Assistant Treasurer	Action	F-3
4.	Report of Contributions - Year End 2003 Walt Dryfoos, Associate Vice President, Advancement Services, Development and Alumni Relations	Information	F-2
5.	UWINCO Update FY 2003 Third Quarter Investment Report Summary of Actions Taken Under Board Delegated Authority V'Ella Warren	Information	F-4
6.	Other Business	Information