Finance and Audit Committee

Regents Brotman (Chair), Chin, Evans, Gates, Jewell, Mortel, Yapp

Thursday, October 16, 2003
3:00-3:30 p.m.
142 Gerberding Hall

1.
Review the Charge to the Committee

2.

Gift Report - Third Quarter, 2003
Connie Kravas, Vice President for Development and Alumni Relations

Information F-1

3.

Revisions to Bylaws of the University of Washington Foundation

Connie Kravas

Action F-3

4.

Grant and Contract Awards - July 2003, August 2003 and September 2003

Weldon E. Ihrig, Executive Vice President

Action F-2

5.

UWINCO Update
V'Ella Warren, Treasurer of the Board of Regents

Information
F-4

6.

Other Business

Regents 2003 Meetings October Meetings

1.	Review the Charge to the Committee
2.	Gift Report - Third Quarter, 2003 Connie Kravas, Vice President for Development and Alumni Relations	Information	F-1
3.	Revisions to Bylaws of the University of Washington Foundation Connie Kravas	Action	F-3
4.	Grant and Contract Awards - July 2003, August 2003 and September 2003 Weldon E. Ihrig, Executive Vice President	Action	F-2
5.	UWINCO Update V'Ella Warren, Treasurer of the Board of Regents	Information	F-4
6.	Other Business