Finance and Audit Committee

Regents Brotman (Chair), Chin, Evans, Gates, Jewell, Mortel, Yapp

Thursday, November 20, 2003
12:30 - 3:00 p.m.
142 Gerberding Hall

1.
Grant and Contract Awards - September 2003 Action F-2

2.

FY '03 Grant and Contract Review
Craig J. Hogan

Information F-8

3.

Technology Transfer Review

James A. Severson, Vice Provost, Office of Intellectual Property and Technology Transfer

Information

4.

Gift Report

Connie Kravas, Vice President for Development and Alumni Relations

Information F-1

5.

Portage Bay Insurance (PBI) Report
Elizabeth A. Cherry, Director, Risk Management

Information
F-4

6.

Draft Amendment to Investment Policies

V'Ella Warren, Treasurer of the Board of Regents
Information F-3

7. Consolidated Endowment Fund Spending Review

V'Ella Warren
Information F-5

8. Endowment Annual Report - FY 2003

V'Ella Warren
Information F-6

9. Quarterly Investment Report - First Quarter FY 2004

V'Ella Warren
Information F-7

Regents 2003 Meetings November Meetings

1.	Grant and Contract Awards - September 2003	Action	F-2
2.	FY '03 Grant and Contract Review Craig J. Hogan	Information	F-8
3.	Technology Transfer Review James A. Severson, Vice Provost, Office of Intellectual Property and Technology Transfer	Information
4.	Gift Report Connie Kravas, Vice President for Development and Alumni Relations	Information	F-1
5.	Portage Bay Insurance (PBI) Report Elizabeth A. Cherry, Director, Risk Management	Information	F-4
6.	Draft Amendment to Investment Policies V'Ella Warren, Treasurer of the Board of Regents	Information	F-3
7.	Consolidated Endowment Fund Spending Review V'Ella Warren	Information	F-5
8.	Endowment Annual Report - FY 2003 V'Ella Warren	Information	F-6
9.	Quarterly Investment Report - First Quarter FY 2004 V'Ella Warren	Information	F-7