June 2003 Joint Session: Capital Assets and Finance & Audit Committeess

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Regents

2003 Meetings

July Meetings

Finance and Audit Committee

Regents Brotman (Chair), Chin, Evans, Gates, Jewell, Moore-Reeploeg, Yapp

JOINT MEETING WITH

Academic and Student Affairs Committee

Regents Proctor (Chair), Chin, Cole, Gates, Moore-Reeploeg

Friday, July 18, 2003
10:15 a.m. - 12:00 Noon
142 Gerberding Hall

1.

Fiscal Year 2004 Operating and Capital Budgets
David B. Thorud, Acting Provost and Vice President for Academic Affairs
Harlan Patterson, Vice Provost for Planning and Budgeting

Action F-5

2.

High Demand and Transfer Admissions Enrollment Requests

David B. Thorud
Harlan Patterson
Action F-6

3. Endowment and Program Naming Policy

David B. Thorud

Laurie K. Houck, Executive Director, Campaign, Regional Gifts & Special Projects
Action A-5

4. Fiscal Year 2002-2003 Budget vs. Actual Variance Report

David B. Thorud

Harlan Patterson

Regents 2003 Meetings July Meetings

1.	Fiscal Year 2004 Operating and Capital Budgets David B. Thorud, Acting Provost and Vice President for Academic Affairs Harlan Patterson, Vice Provost for Planning and Budgeting	Action	F-5
2.	High Demand and Transfer Admissions Enrollment Requests David B. Thorud Harlan Patterson	Action	F-6
3.	Endowment and Program Naming Policy David B. Thorud Laurie K. Houck, Executive Director, Campaign, Regional Gifts & Special Projects	Action	A-5
4.	Fiscal Year 2002-2003 Budget vs. Actual Variance Report David B. Thorud Harlan Patterson