Finance and Audit Committee

Regents Brotman (Chair), Evans, Grinstein, Ranade, Zehnder; Mr. Smith

Thursday, November 15, 2001
1:30-3:15 p.m.
142 Gerberding Hall

1.

Grant and Contract Awards
Weldon E. Ihrig, Executive Vice President
Action F-1

2.

Gift Report - October 2001
Connie Kravas, Vice President for Development and Alumni Relations
Information F-2

3.

2001-02 Allocations for the Jessie and John Dan Lectureship Fund (64-1067)
Marsh L. Landolt, Dean of the Graduate School and Vice Provost
Information F-3

4.

Insurance Brokers of Record - Appointments
Elizabeth A. Cherry, Director, Risk Management
Action F-4

5.

Continued Discussion of Charge to the Committee
V'Ella Warren, Treasurer of the Board of Regents
Information F-5

6.

2001 Support Serivces Assessment
Richard L. McCormick, President
Ruth Johnston, Assistant Controller, Student Fiscal Services
Associate Reasurer, Financial Management Administration
Information F-6

7.

Continued Research Funding Discussion
Alvin L. Kwiram, Vice Provost for Research
Information F-7

8.

Other Business

Board of Regents 2001 Monthly Meetings November Meetings

1.	Grant and Contract Awards Weldon E. Ihrig, Executive Vice President	Action	F-1
2.	Gift Report - October 2001 Connie Kravas, Vice President for Development and Alumni Relations	Information	F-2
3.	2001-02 Allocations for the Jessie and John Dan Lectureship Fund (64-1067) Marsh L. Landolt, Dean of the Graduate School and Vice Provost	Information	F-3
4.	Insurance Brokers of Record - Appointments Elizabeth A. Cherry, Director, Risk Management	Action	F-4
5.	Continued Discussion of Charge to the Committee V'Ella Warren, Treasurer of the Board of Regents	Information	F-5
6.	2001 Support Serivces Assessment Richard L. McCormick, President Ruth Johnston, Assistant Controller, Student Fiscal Services Associate Reasurer, Financial Management Administration	Information	F-6
7.	Continued Research Funding Discussion Alvin L. Kwiram, Vice Provost for Research	Information	F-7
8.	Other Business