|
1.
|
-
Gift Report - October, 1999
-
Lynn K. Hogan, Interim Vice President for Development
|
Information
|
F-1
|
|
2.
|
-
Grant and Contract Awards
-
Weldon E. Ihrig, Executive Vice President
|
Action
|
F-2
|
|
3.
|
-
The John Danz Fund - Allocation of Income for Fiscal Year
1999-2000
-
Marsha L. Landolt, Dean of the Graduate School and Vice
Provost
|
Information
|
F-3
|
|
4.
|
-
Limited Partnership Recommendation: Texas Pacific Group
Partners III, L.P.
-
V'Ella Warren, Treasurer of the Board of Regents
-
Douglas W. Breckel, Senior Associate Treasurer
|
Action
|
F-4
|
|
5.
|
-
Limited Partnership Recommendation: Polaris Venture
Partners III
-
V'Ella Warren, Douglas W. Breckel
|
Action
|
F-5
|
|
6.
|
-
Amendments to CEF and IF Investment Policies
-
V'Ella Warren, Weldon E. Ihrig
|
Action
|
F-6
|
|
7.
|
-
Objectives and Responsibilities for the Finance and Audit
Committee
-
V'Ella Warren, Weldon E. Ihrig
|
Information
|
F-7
|
|
8.
|
-
Consolidated Endowment Fund Asset Allocation
-
V'ella Warren, Weldon E. Ihrig
|
Committee Action Only
|
F-8
|
|
9.
|
-
Investment Report First Quarter Fiscal Year 2000
-
V'Ella Warren, Weldon E. Ihrig
|
Information
|
|
|
10.
|
-
UW Year 2000 Program
-
Max Whisler, Director of Audits, Internal Audit
|
Information
|
|
|
11.
|
-
Other Business
|
Information
|
|
Board of Regents
