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| 1. | Grant and Contract Awards – May, 2005 | Action | F–2 | |
Weldon E. Ihrig, Executive Vice President |
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| 2. | Report of Contributions - May, 2005 | Information | F-1 | |
| Walter G. Dryfoos, Associate V.P., Advancement
Services, Development and Alumni Relations Connie Kravas, Vice President for Development and Alumni Relations |
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| 3. | Action taken Under Delegated Authority | Information | F-4 | |
| Richard Chapman, Associate V.
P. for Capital Projects Weldon E. Ihrig |
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| 4. | 2006 State Operating and Capital Supplemental Budget Requests | Information | F-5 | |
| Gary R. Quarfoth, Associate Vice Provost, Budget Office | ||||
| 5. | Creation of a New Operating Fee Waiver for certain Graduate and Professional Students | Action | F-6 | |
| Gary R. Quarfoth | ||||
| 6. | Quarterly Investment Report, 3rd Quarter FY05 | Information | F-7 | |
| Keith Ferguson, Chief Investment Officer | ||||
| 7. | UWNICO Update | Information | F-8 | |
| Keith Ferguson | ||||
| 8.. | Other Business | Information | ||
| 9. | Executive Session | |||
| 10. | Executive Session (to consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price) | |||