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1.
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Gift Report - March, 1999
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Marilyn B. Dunn, Vice President for Development
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Information
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F-3
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2.
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Grant and Contract Awards
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Weldon E. Ihrig, Executive Vice President
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Action
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F-1
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3.
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KPMGs 1999 UW Audit Plan
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Ann Nelson, KPMG
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Cindy Fenwick, Controller
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Information
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4.
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State Auditor's Audit Plan
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Nancy Benson, State Auditors Office
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Cindy Fenwick, Controller
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Information
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5.
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Internal Auditor Report
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Max Whisler, Internal Audit Office
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Information
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6.
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Equity Fund Restructure
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V'Ella Warren, Treasurer of the Board of Regents
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Weldon E. Ihrig
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Committee Action
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F-2
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7.
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-
1998 Annual Endowment Report
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V'Ella Warren
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Weldon E. Ihrig
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Information
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8.
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Monthly Investment Report - February, 1999
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V'Ella Warren
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Weldon E. Ihrig
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Information
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F-4
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9.
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Other Business
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Information
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| |
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10.
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Executive Session:
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To review the performance of public
employees.
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