Finance and Audit Committee

Thursday, March 18, 2004
2:00-2:50 p.m.
142 Gerberding Hall

1.	Report of Contributions - February 2004 Walter G. Dryfoos, Associate Vice President, Advancement Services, Development & Alumni Relations Connie Kravas, V.P. for Development & Alumni Relations	Information	F-1
2.	Revision to Bylaws of the University of Washington Foundation Connie Kravas	Action	F-4
3.	Computing and Communications Equipment Financing Christopher W. Malins, Assistant Treasurer	Action	F-3
4.	Grant and Contract Awards - January 2004 Weldon E. Ihrig, Executive Vice President	Action	F-2
5.	2003 Internal Audit Report and 2004 Audit Plan Maureen Rhea, Director of Audits, Internal Audit	Information	F-5
6.	Other Business	Information
7.	Executive Session (to review the performance of public employees)	Information