Thursday, January 20, 2005
10:50 a.m. - 12:20 p.m.
142 Gerberding Hall
To
view an item, please click on the item number
| 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 | ||||