Finance and Audit Committee

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

Thursday, February 19, 2004
2:50-3:50 p.m.
142 Gerberding Hall

1.

Report of Contributions - January 2004
Walter G. Dryfoos, Associate Vice President, Advancement
Services, Development & Alumni Relations
Connie Kravas, V.P. for Development & Alumni Relations
Information F-1
2. Grant and Contract Awards - December 2003
Craig J. Hogan, Vice Provost for Research
Weldon E. Ihrig, Executive Vice President
Action F-2
3.
Facilities and Administration Cost Overview
Jane Wiseman, Director, Management Accounting and Analysis
Information F-3
4. UWINCO Update
V'Ella Warren, Treasurer of the Board of Regents
Information F-4
5.
Second Quarter Fiscal Year 04 Investment Report
V'Ella Warren

Information

F-5
6.
University of Washington Housing and Dining System: Issuance of Series 2004 Revenue and Refunding Bonds
Christopher W. Malins, Assistant Treasurer
Action F-6
7. Other Business Information