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1.
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Gift Report - February 2001
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David C. Wu, Acting Vice President for Development and Alumni Relations
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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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Roosevelt II Refunding Plan
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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-3
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4.
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Annual Endowment Report
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V'Ella Warren
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Information
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F-7
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5.
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Limited Partnership Recommendation -
Commonfund International Partners IV
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Douglas W. Breckel
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Committee Action Only
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F-4
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6.
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Limited Partnership Recommendation -
The 2000 Riverside Capital Appreciation Fund
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Douglas W. Breckel
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Committee Action Only
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F-5
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7.
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Investment Governance Issues:
Establishment of UW Investment Committee (UWINCO)
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V'Ella Warren
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Committee Action Only
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F-6
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8.
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Internal Audit Report
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Gary M. Whisler, Director of Audits, Internal Audit
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Action
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F-8
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9.
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Executive Session
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10.
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Other Business
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