Finance and Audit Committee

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

Thursday, January 20, 2005
10:50 a.m. - 12:20 p.m.
142 Gerberding Hall

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1. 2004 Audit Reports of the UW and UWMC Information F-3
(Copies of this item will not be available on line until after the meetings)
  Mr. Frank H. Montgomery, Controller
Ms. Ann Nelson,
Lead Partner, KPMG LLP
Ms. Jacque Cabe,
Audit Partner, KPMG LLP
Mr. Steve Devetter,
Audit Partner, KPMG LLP
2. State Auditor’s 2004 Audit Report Information F-4
The 2004 Report will be available at this link on January 29
  Maureen Rhea, Director of Audits, Internal Audit
Michael McKnight, Assistant Audit Manager, State Auditor’s Office
3. Metropolitan Tract Audit Information F-5
(Copies of this item will not be available on line until after the meetings)
  Maureen Rhea
Ray Holmdahl, CPA, Peterson Sullivan PLLC
Sharlyn Turner, CPA, Peterson Sullivan PLLC
4. Executive Session (to review the performance of public employees)    
5. Appointment of Casualty Insurance Brokers Action F-6
  Elizabeth A Cherry, Director, Risk Management
6. Annual Report on Research and Awards Approval Information F-7
  Craig J. Hogan, Vice Provost for Research
7. Grant and Contract Awards – October and November, 2004 Action F-2
  Weldon E. Ihrig, Executive Vice President
8. Report of Contributions – October and November, 2004 Information F-1
  Walter G. Dryfoos, Associate V. P., Advancement Services, Development & Alumni Relations
Connie Kravas, Vice President for Development and Alumni Relations
9. UWINCO Update Information  
  Keith Ferguson, Chief Investment Officer
10. Other Business Information  
  Weldon E. Ihrig