Audit

October 1, 2004 MEMORANDUM TO: The Audit and Compliance Committee: Georgia M. Willis, Chair G. Slaughter Fitz-Hugh, Jr. Don R. Pippin Terence P. Ross Warren M. Thompson Gordon F. Rainey, Jr., Ex Officio and The Remaining Members of the Board: William G. Crutchfield, Jr. Mark J. Kington Susan Y. Dorsey Lewis F. Payne Thomas F. Farrell, II Thomas A. Saunders, III W. Heywood Fralin E. Darracott Vaughan, Jr., M.D. Glynn D. Key John O. Wynne James W. Head FROM: Alexander G. Gilliam, Jr. SUBJECT: Minutes of the Meeting of the Audit and Compliance Committee on October 1, 2004 The Audit and Compliance Committee of the Board of Visitors of the University of Virginia met, in Open Session, at 2:35 p.m., Friday, October 1, 2004, in the East Oval Room of the Rotunda; Ms. Georgia M. Willis, Chair, presided. G. Slaughter Fitz-Hugh, Jr., Don R. Pippin, Terence P. Ross, Warren M. Thompson, and Gordon F. Rainey, Jr., Rector, were present. Also present were Thomas F. Farrell, II, Ms. Susan Y. Dorsey, W. Heywood Fralin, Ms. Glynn D. Key, Mark J. Kington, Lewis F. Payne, E. Darracott Vaughan, Jr., M.D., John O. Wynne, and James W. Head. Present as well were Leonard W. Sandridge, Alexander G. Gilliam, Jr., Paul J. Forch, Ms. Barbara J. Deily, Gene D. Block, Arthur Garson, Jr., M.D., William W. Harmon, Ms. Patricia M. Audit and Compliance Committee - ...