Finance and Audit Committee

Regents Yapp (Chair), Cole, Gates, Grinstein, Jewell, Kiga

Thursday, November 18, 2004
142 Gerberding Hall

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1. Report of Contributions - September, 2004 Action 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 - September, 2004 Action F-2
  Weldon E. Ihrig, Executive Vice President
4. Endowment Annual Report FY04 Information F-4
  V'Ella Warren, Treasurer of the Board of Regents
5. Quarterly Investment Report, 1st Quarter FY05 Information F-5
  Douglas W. Breckel, Senior Associate Treasurer
6. Portage Bay Insurance Report Information F-6
  Elizabeth A. Cherry, Director, Risk Management
7. Other Business Information