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Regents January Meetings

Finance and Audit Committee

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

Thursday, January 17, 2002
2:30-3:30 p.m.
142 Gerberding Hall

1.
Gift Report - November and December, 2001
Connie Kravas, Vice President for Development and Alumni Relations
Information F-1
2.
Grant and Contract Awards - October and November 2001
Weldon E. Ihrig, Executive Vice President
Action F-2
3.
Annual Audit Report of the UW, UWMC, and Related Audits
KPMG and Arthur Andersen
Frank Montgomery, Controller
Information  
4.
State Auditor's 2000-2001 Audit Report
Dennis E. Stanley, Assistant Audit Manager, State Auditor's Office
Max Whisler, Director of Audits, Internal Audit
Information Only  
5.
Executive Session:
(To review the performance of public employees).
   
6.
Establishment of Diversified Investment Pool as a Quasi-Endowment
V'Ella Warren, Treasurer of the Board of Regents
Susan Ball, Senior Associate Treasurer
Committee Action Only F-3
7.
Quarterly UWINCO Update (Information Only)
V'Ella Warren
Information F-4
8.
Other Business
Information  

Regents January Meetings


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