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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.
| Initiator: | Alice B. Johnson Vice President for Finance and Business Affairs |
|---|---|
| Board Action Date: | October 23, 2009 |
| Effective Date: | October 23, 2009 |
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