Finance and Audit Committee

Regents Brotman (Chair), Chin, Evans, Gates, Ranade; Mr. Smith

Thursday, September 20, 2001
1:00-2:30 p.m.
142 Gerberding Hall

1.

Gift Report - July and August 2001
Connie Kravis, Vice President for Development and Alumni Relations
Information F-1

2.

Grant and Contract Awards
Weldon E. Ihrig, Executive Vice President
Action F-2

3.

Limited Partnership Recommendation: OCM Opportunities Fund IV, L.P.
V'Ella Warren, Treasurer of the Board of Regents
Douglas W. Breckel, Senior Associate Treasurer
Committee Action Only F-3

4.

Annual Investment Report -- Fiscal Year 2001
V'Ella Warren
Susan Ball, Senior Associate Treasurer
Information F-4

5.

Sand Point--Capital Improvement Financing Plan
V'Ella Warren
Scott A. Davies, Associate Treasurer
Action F-5

6.

Roosevelt II Medical Center 2001 University of Washington Alumni Association Lease Revenue Refunding Bonds
V'Ella Warren
Douglas W. Breckel
Action F-6

7.

Annual Report to the University of Washington Board of Regents: Summary of Grants and Contracts for the Fiscal Year Ending June 30, 2001
Alvin L. Kwiram, Vice Provost for Research
Information F-7

8.

2000-2002 Temporary Energy Fee-Amendment for Individuals with Graduate Service Appointments
Lee L. Huntsman, Provost and Vice President for Academic Affairs
Harlan F. Patterson, Vice Provost for Planning and Budgeting
Action F-8

Board of Regents 2001 Monthly Meetings July Meetings

1.	Gift Report - July and August 2001 Connie Kravis, Vice President for Development and Alumni Relations	Information	F-1
2.	Grant and Contract Awards Weldon E. Ihrig, Executive Vice President	Action	F-2
3.	Limited Partnership Recommendation: OCM Opportunities Fund IV, L.P. V'Ella Warren, Treasurer of the Board of Regents Douglas W. Breckel, Senior Associate Treasurer	Committee Action Only	F-3
4.	Annual Investment Report -- Fiscal Year 2001 V'Ella Warren Susan Ball, Senior Associate Treasurer	Information	F-4
5.	Sand Point--Capital Improvement Financing Plan V'Ella Warren Scott A. Davies, Associate Treasurer	Action	F-5
6.	Roosevelt II Medical Center 2001 University of Washington Alumni Association Lease Revenue Refunding Bonds V'Ella Warren Douglas W. Breckel	Action	F-6
7.	Annual Report to the University of Washington Board of Regents: Summary of Grants and Contracts for the Fiscal Year Ending June 30, 2001 Alvin L. Kwiram, Vice Provost for Research	Information	F-7
8.	2000-2002 Temporary Energy Fee-Amendment for Individuals with Graduate Service Appointments Lee L. Huntsman, Provost and Vice President for Academic Affairs Harlan F. Patterson, Vice Provost for Planning and Budgeting	Action	F-8