Finance and Audit Committee

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

Thursday, January 15, 2004
12:45-2:20 p.m.
142 Gerberding Hall


Report of Contributions - November and December, 2003
Walter G. Dryfoos, Associate V.P. Advancement Services, Development & Alumni Relations
Connie Kravas, V.P. for Development & Alumni Relations
Information F-1
Fundraising Plans for Business School Buildings
Yash Gupta, Dean, Business School
Annual Audit Report of the UW, UWMC, HMC and Related Audits
Mr. Frank H. Montgomery,
Information F-6
State Auditor's 2003 Report
James W. Griggs, CPA, Audit Manager - Seattle Team, State Auditor's Office
Frank H. Montgomery
Maureen Rhea,
Director of Audits, Internal Audits
Information F-3
Executive Session (to review the performance of public employees)


Increasing the Endowment at the UW: A Matching Initiative
David B. Thorud,
Acting Provost and V.P. for Academic Affairs
Action F-7
7. Consulting Contract for Medical Centers Receivables Process Project
Kerry L. Kahl, Director, Purchasing and Stores
Tom M. Martin, CIO, UW Medicine IT Services
Action F-5
8. Grant and Contract Awards - November 2003
Craig J. Hogan, Vice Provost for Research
Weldon E. Ihrig, Executive Vice President
Action F-2
9. Chief Investment Officer (CIO) Update
V'Ella Warren, Treasurer of the Board of Regents
10. Draft Amendment to Investment Policies
V'Ella Warren
Action F-4
11. Other Business