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Finance, Audit and Facilities Committee

Regents Blake (Chair), Brotman, Jewell, Kiga, Simon

Thursday, April 16, 2009
10:15–11:15 a.m.
UW Tower, 22nd Floor, Board Room

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Grant and Contract Awards–January and February, 2009 Action
Phyllis M. Wise, Provost and Executive Vice President
Report of Contributions–February, 2009 Information
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement
Foster Business School Phase 2 (Balmer)–Review Schematic Design Information
Richard Chapman, Associate Vice President, Capital Projects Office
John Palewicz, Director, Capital Projects Central, Capital Projects Office
Capital Projects Office Semi-Annual Status Report Information
Richard Chapman
2008 Internal Audit Results and Report of Planned Audit Activities for 2009 Information
Charlene Hansen, Interim Director, Internal Audit
Executive Session
(To review the performance of a public employee.)
Executive Session  

(To discuss with legal counsel representing the University, litigation or potential litigation to which the University is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the University.)