B1

Agenda Item Background

To:Board of Regents FinanceDate: January 22, 2015
From:
Subject:October 24, 2014 Committee Minutes
Reason for Consideration:ApprovalEnclosures: Yes

Background:

The minutes of the Finance and Audit Committees meeting for October 24, 2014 require approval in order to become an official part of the committee records.

Recommendation:

It is recommended that the Finance and Audit Committees approve the minutes of the October 24, 2014 joint meeting.

Initiator:
Board Action Date:January 22, 2015
Effective Date:January 22, 2015
[F3]