Finance and Audit Committee

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

Thursday, May 16, 2002
3:45-5:00 p.m.
Walker-Ames Room, Kane Hall

1.

Gift Report - March and April, 2002
Connie Kravas, Vice President for Development and Alumni Relations
Information F-1

2.

Institutional Identity / Campaign Identity
Connie Kravas
Jack Faris, Vice President for University Relations
Information

3.

Grant and Contract Awards
Weldon E. Ihrig, Executive Vice President
Action F-2

4.

School of Medicine Cyclotron Financing
V'Ella Warren, Treasurer of the Board of Regents
Christopher W. Malins, Assistant Treasurer
Action F-3

5.

Annual Endowment Report
V'Ella Warren
Ann Sarna, Assistant Treasurer
Information

6.

Appointment of External Auditor
V'Ella Warren
Max Whisler, Director of Audits, Internal Audit
Action F-4

7.

KPMG's 2002 UW Audit Plan
V'Ella Warren
Frank Montgomery, Controller
Information

8.

State Auditor's Audit Plan
V'Ella Warren
Frank Montgomery
Information

9.

Other Business
Information

Regents May Meetings

1.	Gift Report - March and April, 2002 Connie Kravas, Vice President for Development and Alumni Relations	Information	F-1
2.	Institutional Identity / Campaign Identity Connie Kravas Jack Faris, Vice President for University Relations	Information
3.	Grant and Contract Awards Weldon E. Ihrig, Executive Vice President	Action	F-2
4.	School of Medicine Cyclotron Financing V'Ella Warren, Treasurer of the Board of Regents Christopher W. Malins, Assistant Treasurer	Action	F-3
5.	Annual Endowment Report V'Ella Warren Ann Sarna, Assistant Treasurer	Information
6.	Appointment of External Auditor V'Ella Warren Max Whisler, Director of Audits, Internal Audit	Action	F-4
7.	KPMG's 2002 UW Audit Plan V'Ella Warren Frank Montgomery, Controller	Information
8.	State Auditor's Audit Plan V'Ella Warren Frank Montgomery	Information
9.	Other Business	Information