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

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