ࡱ> #%"[ vbjbj ,jjvl  % 2$W w ^4 ȝe L$0% T,  Board of Regents Emergency Meeting of the Finance & Audit Committee And Facilities and Land Management Committee April 3, 2003 Via Audioconference SUMMARY OF ACTIONS 1. Approval of External Auditor Selection PASSED "The Finance and Audit Committee recommends that the Board of Regents select the audit firm(s) recommended by the audit proposal evaluation committee. This motion is effective April 3, 2003." 2. Approval of a Revised Total Project Budget for the ֱWood Center Renewal Phase 1 Project PASSED "As required by Regents' Policy 05.12.04 C., the Facilities and Land Management Committee approves a revised Schematic Design and Total Project Budget for the ֱWood Center Renewal Phase 1 Project as presented, and authorize the University administration to award contracts not to exceed a total project cost of $4,385,000. This motion is effective April 3, 2003." *qtuv>*\>*5\5\*DHquv !$^a$^$a$$a$ $0^`0a$v* 00&P1F/ =!"#$% i8@8 NormalCJ_HaJmH sH tH @`@ Heading 1$$@&^a$5\H`H Heading 6$$0@&^`0a$5\<A@< Default Paragraph FontDP`D Body Text 2$5$7$8$9DH$a$aJHC`H Body Text Indent$^a$5\,`, Header  !VR`"V Body Text Indent 2 $ !0^`0a$.B`2. Body Text_H aJDS`BD Body Text Indent 3 ^5v*DHqux000000X00X0X0X0X000000X000000vvvxxSNJDPDD:\Summary of Actions\Summary 2003\2003 04 03 Summary of Actions.doc075P\0^`0B*CJOJQJo(ph ^`OJQJo(o pp^p`OJQJo( @ @ ^@ `OJQJo( ^`OJQJo(o ^`OJQJo( ^`OJQJo( ^`OJQJo(o PP^P`OJQJo(075         ux@P%v`@UnknownGz Times New Roman5Symbol3& z Arial?5 z Courier New;Wingdings"qhbx&fx&$xr02QBoard of RegentsSNJDPSNJDPOh+'0x  4 @ LX`hpBoard of RegentsdoarSNJDPofNJDNJD Normal.dotgSNJDP.d1JDMicrosoft Word 9.0@ @4e@Lwe՜.+,0  hp  University of Alaskas Board of Regents Title  !$Root Entry F2e&1Table WordDocument,SummaryInformation(DocumentSummaryInformation8CompObjjObjectPool2e2e  FMicrosoft Word Document MSWordDocWord.Document.89q