| 1. |
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 |
| 2. |
- Fundraising Plans for Business School Buildings
- Yash Gupta, Dean, Business School
|
Information |
|
| 3. |
- Annual Audit Report of the UW, UWMC, HMC and Related Audits
- KPMG
Mr. Frank H. Montgomery, Controller
|
Information |
F-6 |
| 4. |
- 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 |
| 5. |
-
- Executive Session (to review the performance of
public employees)
-
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|
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| 6. |
-
- 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 |
Information |
|
| 10. |
Draft Amendment to Investment Policies
V'Ella Warren |
Action |
F-4 |
| 11. |
Other Business |
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