Regents Yapp (Chair), Brotman, Chin, Grinstein, Knaus; Mr. Smith

Thursday, May 18, 2000
1:00-2:30 p.m.
142 Gerberding Hall

1.
Gift Report - March and April, 2000
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.
Weston Presidio IV, Private Equity Limited Partnership
Douglas W. Breckel, Senior Associate Treasurer
Information F-3
4.
Limited Partnership Recommendation: Battery Ventures VI
Douglas W. Breckel
Committee Action Only F-4
5.
Limited Partnership Recommendation: Commonfund Capital International Private Equity Partners III
Douglas W. Breckel
Committee Action Only F-5
6.
1999-01 Biennium Revised Operating Budget
Harlan F. Patterson, Vice Provost for Planning and Budgeting
Gary R. Quarfoth, Associate Vice Provost, Budget
Action F-6
7.
Summer Quarter 2000 Tuition and Fee Rates
Harlan F. Patterson, Gary R. Quarfoth
Action F-7
8.
1999 Endowment Report
V'Ella Warren, Treasurer of the Board of Regents
Information  
9.
Investment Report - Third Quarter FY2000
V'Ella Warren, Weldon E. Ihrig
Information F-8
10.
Other Business
Information