Finance and Audit Committee

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

Thursday, March 14, 2002
1:00-2:45 p.m.
142 Gerberding Hall

1.

Gift Report - February 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.

Debt Management Overview
Douglas W. Breckel, Senior Associate Treasurer
Scott A. Davies, Associate Treasurer
Chris Malins, Assistant Treasurer
Information

4.

Credit Outlook for Public Universities
Susan Fitzgerald, Vice President, Moodys Investor Service
Information

5.

UWMC Equipment Financing and Creit Line
Chris Malins
Action F-3

6.

Internal Audit Report
Max Whisler, Director of Internal Audit
Information

7.

UWINCO Quarterly Update
V'Ella Warren, Treasurer of the Board of Regents
Information

8.

Other Business
Information

Regents March Meetings

1.	Gift Report - February 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.	Debt Management Overview Douglas W. Breckel, Senior Associate Treasurer Scott A. Davies, Associate Treasurer Chris Malins, Assistant Treasurer	Information
4.	Credit Outlook for Public Universities Susan Fitzgerald, Vice President, Moodys Investor Service	Information
5.	UWMC Equipment Financing and Creit Line Chris Malins	Action	F-3
6.	Internal Audit Report Max Whisler, Director of Internal Audit	Information
7.	UWINCO Quarterly Update V'Ella Warren, Treasurer of the Board of Regents	Information
8.	Other Business	Information