Finance and Audit Committee

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

Thursday, May 20, 2004
1:30-2:45 p.m.
142 Gerberding Hall


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
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
4. Contract for Auditing Services - Metropolitan Tract Action F-4
  Maureen Rhea, Director of Audits, Internal Audit
5. Annual Debt Managment Report


  Scott Davies, Associate Treasurer
Christopher W. Malins, Assistant Treasurer
Reimbursement Resolution for Tax-Exempt Financings
Action F-6
  Scott A. Davies
Other Business