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1.
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Gift Report - February, 2000
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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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Investment Manager Recommendation -- Varde Fund V
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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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Committee Action Only
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F-3
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4.
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Investment Manager Recommendation -- Satellite Asset
Management
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V'Ella Warren
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Susan Ball, Senior Associate Treasurer
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Committee Action Only
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F-4
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5.
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KPMG's 2000 UW Audit Plan
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Frank H. Montgomery, Controller
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Information
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6.
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State Auditor's Audit Plan
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Frank H. Montgomery
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Information
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7.
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Internal Audit Report
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Max Whisler, Director, Internal Audit
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Information
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8.
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Executive Session:
(To review the performance of public
employees.)
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9.
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Other Business
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Information
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