Thursday, November 18, 2004
(Time)
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 |
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| 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 | ||