Thursday, February 18, 1999
1:00-3:00 p.m.,
UW Extension Office,
400 Puget Sound Plaza,
1325 Fourth Avenue

1.
Grant and Contract Awards
Weldon E. Ihrig
Action F-1
2.
Gift Report - January, 1999
Marilyn B. Dunn
Information F-3
3.
Limited Partnership Recommendation - Battery Ventures V
V'Ella Warren, Weldon E. Ihrig,
Doug Breckel, Bob Barrett
Action F-2
4.
Strategic Review - Consolidated Endowment Fund
V'Ella Warren
Information  
5.
Quarterly Investment Report
V'Ella Warren, Weldon E. Ihrig
Information F-4
6.
Other Business
Information