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Board of Regents

2001 Monthly Meetings

July Meetings

Finance and Audit Committee

Regents Brotman (Chair), Chin, Evans, Gates, Ranade; Mr. Smith

1.	Gift Report - June 2001 David C. Wu, Acting Vice President for Development and Alumni Relations	Information	F-1
2.	Grant and Contract Awards Weldon E. Ihrig, Executive Vice President	Action	F-2
3.	NEA VIIIa Limited Partnership Recommendation V'Ella Warren, Treasurer of the Board of Regents Douglas W. Breckel, Senior Associate Treasurer	Information	F-3
4.	CSFB Global Opportunities Partners, L.P. V'Ella Warren Douglas W. Breckel	Information	F-4
5.	Absolute Return Limited Partnership Recommendations V'Ella Warren Susan Ball, Senior Associate Treasurer	Information	F-5
6.	Graduate Business Tuition Rates and Waiver Adjustments Lee L. Huntsman, Provost and Vice President for Academic Affairs Harlan F. Patterson, Vice Provost for Planning and Budgeting	Action	F-6
7.	Amendment to the 1999-2001 Biennium Revised Operating and Capital Budget Harlan F. Patterson Marilyn E. Cox, Director, Capital and Space Planning	Action	F-7
8.	Polaris Venture Partners IV V'Ella Warren Douglas W. Breckel	Information	F-9
9.	Other Business	Information

Board of Regents 2001 Monthly Meetings July Meetings