| 1. |
Report of Contributions - March and April, 2004 | Information | F-1 | |
| Walter G. Dryfoos, Associate
Vice President, AdvancementServices, Development & Alumni Relations Connie Kravas, V.P. for Development & Alumni Relations |
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| 2. | Grant and Contract Awards - February and March 2004 | Action | F-2 | |
| Weldon E. Ihrig, Executive Vice President | ||||
| 3. | 2004 Audit Plans | Information | F-3 | |
| V'Ella Warren, Treasurer of the Board of
Regents Frank H. Montgomery, Controller Ann Nelson, Lead Partner, KPMG LLP Bonnie Clubb, Audit Manager, North King County Audit Team |
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| 4. | Contract for Auditing Services - Metropolitan Tract | Action | F-4 | |
| Maureen Rhea, Director of Audits, Internal Audit | ||||
| 5. | Annual Debt Managment Report | Information |
F-5 | |
| Scott Davies, Associate Treasurer Christopher W. Malins, Assistant Treasurer |
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| 6. |
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Action | F-6 | |
| Scott A. Davies | ||||
| 7. |
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Information | ||