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Board of Regents 2001 Monthly Meetings November Meetings

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

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

Board of Regents 2001 Monthly Meetings November Meetings

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