Finance and Audit Committee Agenda

Thursday, January 14, 1999
1:00-3:00 p.m.
UW Extension Office,
400 Puget Sound Plaza,
1325 Fourth Avenue

1.	Grant and Contract Awards Weldon E. Ihrig, Executive Vice President	Action	F-1
2.	Gift Report - December 1998 Marilyn B. Dunn, Vice President for Development	Information	F-6
3.	Limited Partnership Recommendation - InterWest Partners VII V'Ella Warren, Treasurer of the Board of Regents Weldon E. Ihrig, Executive Vice President	Action	F-3
4.	University of Washington Medical Center Financing Plan V'Ella Warren, Treasurer of the Board of Regents Weldon E. Ihrig, Executive Vice President	Action	F-4
5.	Sand Point Financing Plan - Building 5 Improvements V'Ella Warren, Treasurer of the Board of Regents Weldon E. Ihrig, Executive Vice President	Action	F-5
6.	Monthly Investment Report - November 1998 V'Ella Warren, Treasurer of the Board of Regents Weldon E. Ihrig, Executive Vice President	Information	F-7
7.	Agenda for Investment Policies and Strategies Review V'Ella Warren, Treasurer of the Board of Regents Weldon E. Ihrig, Executive Vice President	Information
8.	Other Business