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Board of Regents

2001 Monthly Meetings

October Meetings

Finance and Audit Committee

Regents Brotman (Chair), Evans, Grinstein, Ranade, Zehnder; Mr. Smith

1.	Charge to the Committee	Consensus
2.	Grant and Contract Awards Weldon E. Ihrig, Executive Vice President	Action	F-2
3.	Objectives and Responsibilities for the Finance and Audit Committee and UWINCO V'Ella Warren, Treasurer of the Board of Regents	Information	F-3
4.	Annual Investment Review with Cambridge Associates V'Ella Warren Susan Ball, Senior Associate Treasurer	Information
5.	Limited Partnership Liquidation - Everest Capital Management Susan Ball	Committee Action Only	F-4
6.	Limited Partnership Recommendation - Highline Capital Partners, L.P. Susan Ball	Committee Action Only	F-8
7.	Investment Manager Recommendation - Ignition Venture Partners II Douglas W. Breckel, Senior Associate Treasurer	Committee Action Only	F-5
8.	UWINCO Status Update V'Ella Warren	Information
9.	Gift Report - September 2001 Connie Cravas, Vice President for Development and Alumni Relations	Information	F-1
10.	Other Business	Information

Board of Regents 2001 Monthly Meetings July Meetings