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| 1. | Grant and Contract Awards – February and March, 2005 | Action | F–2 | |
Weldon E. Ihrig, Executive Vice President |
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| 2. | Report of Actions Taken Under Delegated Authority | Information | F-3 | |
| Richard Chapman, Associate V. P. for Capital
Projects Weldon E. Ihrig Christopher W. Malins, Assistant Treasurer |
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| 3. | Report of Contributions – February and March, 2005 | Information | F-1 | |
| Walter G. Dryfoos, Associate V. P., Advancement
Services, Development & Alumni Relations Connie Kravas, Vice President for Development and Alumni Relations |
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| 4. | Major Capital Project Approval Process - Proposal to Revise | Action | F-4 | |
| Richard Chapman Weldon E. Ihrig |
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| 5. | Draft Amendment to Investment Policies | Action | F-5 | |
| Keith Ferguson, Chief Investment
Officer Weldon E. Ihrig |
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| 6. | UWINCO Update | Information | F-6 | |
| Keith Ferguson Weldon E. Ihrig |
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| 7. | Proposed Fiscal Year 2006 Operating and Capital Budgets | Information | F-7 | |
| Gary R. Quarfoth, Associate Vice Provost, Budget Office | ||||
| 8. | Intercollegiate Athletics Financial Review | Information | F-8 | |
| Todd Turner, Athletic Director, Intercollegiate Athletics | ||||
| 9. | 2005 Audit Plan of the UW and UWMC | Information | F-9 | |
| Weldon E. Ihrig Maureen Rhea, Director of Audits, Internal Audit |
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| 10. | Metropolitan Tract Quarterly Report | Information | F-10 | |
| Jeanette L. Henderson, Director
of Real Estate Weldon E. Ihrig Lisa L. Stewart, Principal, Urbis Partners, LLC |
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| 11. | Extension of Houseboat Leases | Information | F-11 | |
| Jeanette L. Henderson, Weldon E. Ihrig Steven R. Kennard, Property & Real Estate Operations Officer |
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| 12. | Other Business | Information | ||
| 13. | Executive Session | |||