Finance and Audit Committee

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

Wednesday, June 9, 2004
10:00-11:00 a.m.
142 Gerberding Hall

1.

Report of Contributions - May, 2004 Information F-1
  Walter G. Dryfoos, Associate Vice President, Advancement Services, Development & Alumni Relations
Connie Kravas, V.P. for Development & Alumni Relations
2. Grant and Contract Awards - April, 2004 Action F-2
  Weldon E. Ihrig, Executive Vice President
3. Draft Amendment to Consolidated Endowment Fund Investment Policy Action F-3
  Douglas W. Breckel, Senior Associate Treasurer
4. UWINCO Update Information F-4
  Douglas W. Breckel. Senior Associate Treasurer