Finance and Audit Committee

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

Thursday, July 15, 2004
2:30-3:40 p.m
142 Gerberding Hall

1.

Research & Technology Building Financing Plan Action F-3
  Harlan F. Patterson, Vice Provost for Planning and Budgeting
Christopher W. Malins, Assistant Treasurer
2. Amendment to Debt Policy Action F-4
  Christopher W. Malins
Dean Torkelson
and Jean Baker, Seattle Northwest Securities
3. Research & Technology/Bioengineering/Genome Sciences Bond Financing and Interest Rate Swap Agreement Action F-5
  Christopher W. Malins
Dean Torkelson
4. University of Washington Parking System: Issuance of Series 2004 Revenue and Refunding Bonds Action F-6
  Christopher W. Malins
5. Report of Contributions - June, 2004 Information F-1
  Walter G. Dryfoos, Associate Vice President, Advancement Services, Development & Alumni Relations
Connie Kravas, V.P. for Development & Alumni Relations
6. Grant and Contract Awards - April, 2004 Action F-2
  Weldon E. Ihrig, Executive Vice President
7. Other Business