Finance and Audit Committee

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

Thursday, October 17, 2002
1:30-2:30 p.m.
142 Gerberding Hall

1.

Review Charge to the Committee (per By-Laws)
Information

2.

Gift Report-September 2002
Walter G. Dryfoos, Associate Vice President, Advancement Services, Development and Alumni Relations

Information F-1

3.

Grant and Contract Awards
Weldon E. Ihrig, Executive Vice President

Action F-2

4.

Actions Taken Under Delegated Authority
Kerry L. Kahl, Director, Purchasing and Stores

Information F-3

5.

Performance Measures of Support Services
Weldon E. Ihrig
Harln F. Patterson, Vice Provost for Planning and Budgeting
Debra Friedman, Associate Provost for Academic Planning

Information

6.

FY 02 Grant and Contract Review
Craig J. Hogan, Vice Provost for Research

Information

7.

Other Business
Information

Regents 2002 Meetings October Meetings

1.	Review Charge to the Committee (per By-Laws)	Information
2.	Gift Report-September 2002 Walter G. Dryfoos, Associate Vice President, Advancement Services, Development and Alumni Relations	Information	F-1
3.	Grant and Contract Awards Weldon E. Ihrig, Executive Vice President	Action	F-2
4.	Actions Taken Under Delegated Authority Kerry L. Kahl, Director, Purchasing and Stores	Information	F-3
5.	Performance Measures of Support Services Weldon E. Ihrig Harln F. Patterson, Vice Provost for Planning and Budgeting Debra Friedman, Associate Provost for Academic Planning	Information
6.	FY 02 Grant and Contract Review Craig J. Hogan, Vice Provost for Research	Information
7.	Other Business	Information