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Regents

2002 Meetings

September Meetings

Finance and Audit Committee

Regents Brotman (Chair), Evans, Grinstein, Moore-Reeploeg, Yapp, Zehnder; Mr. Smith

1.	Gift Report--July 2002 and August 2002 Connie Kravas, Vice President for Development and Alumni Relations	Information	F-1
2.	Grant and Contract Awards - June 2002 and July 2002 Weldon E. Ihrig, Ececutive Vice President	Action	F-2
3.	Amendment to the Curtis Williams Fund Gary Barta, Senior Associate Athletic Director, External Relations, Intercollegiate Athletics Barbara Hedges, Athletic Director, Intercollegiate Athletics Norman G. Arkans, Associate Vice President and Executive Director, University Relations	Action	F-3
4.	Adoption of Debt Policy Guidelines Douglas W. Breckel, Senior Associate Treasurer Chris Malins, Assistant Treasurer	Action	F-4
5.	Computing & Communications Equipment Douglas Breckel Chris Malins	Action	F-5
6.	UWINCO Quarterly Update V'Ella Warren, Treasurer of the Board of Regents	Information	F-6
7.	Performance Measures of Support Services Weldon E. Ihrig Harlan F. Patterson, Vice Provost for Planning and Budgeting	Information
8.	Other Business	Information

Regents 2002 Meetings September Meetings