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To: Board of Regents Finance and Business Committee Date: October 23, 2009

From: Alice B. Johnson Vice President for Finance and Business Affairs

Subject: Finance and Business Committee Meeting Minutes April 24, 2009 and July 24, 2009

Reason for Consideration: Action Item Enclosures: Yes

Background:

The Finance and Business Committee did not have a quorum at the July 24, 2009 meeting.

The minutes of the April 24, 2009 meeting must be approved. The minutes of the July 24, 2009 meeting must be approved.

Recommendation:

Approval of the minutes of the April 24, 2009 and July 24, 2009 meetings.

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