Finance and Audit Committee

Regents Yapp (Chair), Cole, Gates, Grinstein, Jewell, Kiga

Thursday,October 14, 2004
12:30-12:55 p.m.
142 Gerberding Hall


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1.

Review Charge to the Committee (per bylaws) Information F-3
2. Report of Contributions - August, 2004 Action F-1
  Walter J. Dryfoos, Associate Vice President, Advancement Services, Development & Alumni Relations
Connie Kravas, V.P. for Development & Alumni Relations
3. Grant and Contract Awards - August, 2004 Action F-2
  Weldon E. Ihrig, Executive Vice President
4. UWINCO Update Information F-4
  V'Ella Warren, Treasurer, Board of Regents; Vice President, Financial Management
5. Other Business Information