Finance and Audit Committee

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

Thursday, May 20, 2004
1:30-2:45 p.m.
142 Gerberding Hall

1.

Report of Contributions - March and April, 2004 Information F-1
  Walter G. Dryfoos, Associate Vice President, AdvancementServices, Development & Alumni Relations
Connie Kravas, V.P. for Development & Alumni Relations
2. Grant and Contract Awards - February and March 2004 Action F-2
  Weldon E. Ihrig, Executive Vice President
3. 2004 Audit Plans Information F-3
  V'Ella Warren, Treasurer of the Board of Regents
Frank H. Montgomery, Controller
Ann Nelson, Lead Partner, KPMG LLP
Bonnie Clubb, Audit Manager, North King County Audit Team
4. Contract for Auditing Services - Metropolitan Tract Action F-4
  Maureen Rhea, Director of Audits, Internal Audit
5. Annual Debt Managment Report

Information

F-5
  Scott Davies, Associate Treasurer
Christopher W. Malins, Assistant Treasurer
6.
Reimbursement Resolution for Tax-Exempt Financings
Action F-6
  Scott A. Davies
7.
Other Business
Information