Finance and Audit Committee

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

Thursday, June 13, 2002
12:15-2:45 p.m.
Room 142, Gerberding Hall

1.

Report of Contributions - May 2002
Connie Kravas, 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.

Alternative Risk Financing Plan
Elizabeth A. Cherry, Director, Risk Management
Action F-3

4.

Executive Session
(to discuss with legal counsel representing the University legal risks of a proposed action or current practice that the University has identified when public discussion of the legal risks is likely to result in an adverse legal or financial consequence to the agency)

5.

Amendment to Self Insurance Revolving Fund Investment Policies
V'Ella Warren, Treasurer of the Board of Regents
Action F-4

6.

Amendment to Investment Policies
V'Ella Warren
Susan Ball, Senior Associate Treasurer
Action F-5

7.

Recommendation on Managment of Evergreen Endowment
V'Ella Warren
Action F-6

8.

UWINCO Quarterly Update
V'Ella Warren
Action F-7

9.

2003-2005 Biennial Budget Discussion
Lee L. Huntsman, Provost and Vice President for Academic Affairs
Harlan F. Patterson, Vice Provost for Planning and Budgeting
Information F-8

10.

Other Business
Information

Regents May Meetings

1.	Report of Contributions - May 2002 Connie Kravas, 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.	Alternative Risk Financing Plan Elizabeth A. Cherry, Director, Risk Management	Action	F-3
4.	Executive Session (to discuss with legal counsel representing the University legal risks of a proposed action or current practice that the University has identified when public discussion of the legal risks is likely to result in an adverse legal or financial consequence to the agency)
5.	Amendment to Self Insurance Revolving Fund Investment Policies V'Ella Warren, Treasurer of the Board of Regents	Action	F-4
6.	Amendment to Investment Policies V'Ella Warren Susan Ball, Senior Associate Treasurer	Action	F-5
7.	Recommendation on Managment of Evergreen Endowment V'Ella Warren	Action	F-6
8.	UWINCO Quarterly Update V'Ella Warren	Action	F-7
9.	2003-2005 Biennial Budget Discussion Lee L. Huntsman, Provost and Vice President for Academic Affairs Harlan F. Patterson, Vice Provost for Planning and Budgeting	Information	F-8
10.	Other Business	Information