| 1. |
Report of Contributions - May, 2004 | Information | F-1 | |
| Walter G. Dryfoos, Associate
Vice President, Advancement Services, Development & Alumni Relations Connie Kravas, V.P. for Development & Alumni Relations |
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| 2. | Grant and Contract Awards - April, 2004 | Action | F-2 | |
| Weldon E. Ihrig, Executive Vice President | ||||
| 3. | Draft Amendment to Consolidated Endowment Fund Investment Policy | Action | F-3 | |
| Douglas W. Breckel, Senior Associate Treasurer | ||||
| 4. | UWINCO Update | Information | F-4 | |
| Douglas W. Breckel. Senior Associate Treasurer | ||||