| 1. | Report of Contributions - July, 2004 | Information | F-1 | |
| Walter J. Dryfoos, Associate
        Vice President, Advancement Services, Development & Alumni Relations Connie Kravas, V.P. for Development & Alumni Relations | ||||
| 2. | Grant and Contract Awards - June & July, 2004 | Action | F-2 | |
| Weldon E. Ihrig, Executive Vice President Craig Hogan, Vice Provost for Research | ||||
| 3. | Fourth Quarter Fiscal Year 04 Investment Report | Information | F-3 | |
| Douglas Breckel, Senior Associate Treasurer | ||||