Finance and Audit Committee

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

Thursday, February 14, 2002
1:00-2:00 p.m.
142 Gerberding Hall

1.

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

2.

Computing & Communications and Radiology Equipment Financing
V'Ella Warren, Treasurer of the Board of Regents
Action F-3

3.

University of Washington Housing and Dining System: Twenty-Fifth Avenue Properties Lease Modification
V'Ella Warren
Action F-4

4.

University of Washington Housing and Dining System: Issuance of Series 2002 Revenue and Refuding Bonds and Amendments to Series 1994 and a996 Bond Resolutions
V'Ella Warren
Action F-5

5.

Alternative Risk Financing Project
Elizabeth Cherry, Director of Risk Management
Information F-6

6.

Gift Report - January 2002
Connie Kravas, Vice President for Development and Alumni Relations
Information F-1

7.

Other Business
Information

Regents 2002 Meetings Dates February Meeting Schedule

1.	Grant and Contract Awards Weldon E. Ihrig, Executive Vice President	Action	F-2
2.	Computing & Communications and Radiology Equipment Financing V'Ella Warren, Treasurer of the Board of Regents	Action	F-3
3.	University of Washington Housing and Dining System: Twenty-Fifth Avenue Properties Lease Modification V'Ella Warren	Action	F-4
4.	University of Washington Housing and Dining System: Issuance of Series 2002 Revenue and Refuding Bonds and Amendments to Series 1994 and a996 Bond Resolutions V'Ella Warren	Action	F-5
5.	Alternative Risk Financing Project Elizabeth Cherry, Director of Risk Management	Information	F-6
6.	Gift Report - January 2002 Connie Kravas, Vice President for Development and Alumni Relations	Information	F-1
7.	Other Business	Information