Finance, Audit and Facilities Committee

Regents Yapp (Chair), Brotman, Evans, Jewell, Kiga, Proctor

Thursday,July 21, 2005
12:30 - 2:40 p.m.
142 Gerberding Hall

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1. Grant and Contract Awards – May, 2005 Action F–2

Weldon E. Ihrig, Executive Vice President

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
3. Action taken Under Delegated Authority Information F-4
  Richard Chapman, Associate V. P. for Capital Projects
Weldon E. Ihrig
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)