Finance and Audit Committee #2 (BUDGET)

Regents Brotman (Chair), Chin, Evans, Gates, Ranade; Mr. Smith

R E V I S E D: Please note new date and time for meeting

Thursday, July 19, 2001
5:00-6:00 p.m.
142 Gerberding Hall

1.

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 ilkely to result in an adverse legal or financial consequences to the agency)

2.

2001-02 Operating and Capital Budgets
Richard L. McCormick, President
Lee L. Huntsman, Provost and Vice President for Academic Affairs
Weldon E. Ihrig

Board of Regents 2001 Monthly Meetings July Meetings

1.	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 ilkely to result in an adverse legal or financial consequences to the agency)
2.	2001-02 Operating and Capital Budgets Richard L. McCormick, President Lee L. Huntsman, Provost and Vice President for Academic Affairs Weldon E. Ihrig