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1.
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Gift Report - October, 1999
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Lynn K. Hogan, Interim Vice President for Development
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Information
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F-1
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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-2
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3.
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The John Danz Fund - Allocation of Income for Fiscal Year
1999-2000
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Marsha L. Landolt, Dean of the Graduate School and Vice
Provost
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Information
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F-3
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|
4.
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-
Limited Partnership Recommendation: Texas Pacific Group
Partners III, L.P.
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V'Ella Warren, Treasurer of the Board of Regents
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Douglas W. Breckel, Senior Associate Treasurer
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Action
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F-4
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|
5.
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-
Limited Partnership Recommendation: Polaris Venture
Partners III
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V'Ella Warren, Douglas W. Breckel
|
Action
|
F-5
|
|
6.
|
-
Amendments to CEF and IF Investment Policies
-
V'Ella Warren, Weldon E. Ihrig
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Action
|
F-6
|
|
7.
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-
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
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Committee Action Only
|
F-8
|
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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
|
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11.
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Other Business
|
Information
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