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
To view an item, please click on the item number.
| 1. |
| Grant and Contract Awards–January and February, 2009 |
Action |
F–1 |
| Phyllis M. Wise, Provost and Executive Vice President |
|
| 2. |
| Report of Contributions–February, 2009 |
Information |
F–2 |
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement |
|
| 3. |
| Foster Business School Phase 2 (Balmer)–Review Schematic Design |
Information |
F–3 |
Richard Chapman, Associate Vice President, Capital Projects Office
John Palewicz, Director, Capital Projects Central, Capital Projects Office |
|
| 4. |
| Capital Projects Office Semi-Annual Status Report |
Information |
F–4 |
| Richard Chapman |
|
| 5. |
| 2008 Internal Audit Results and Report of Planned Audit Activities for 2009 |
Information |
F–5 |
| Charlene Hansen, Interim Director, Internal Audit |
|
| 6. |
Executive Session
|
|
|
| (To review the performance of a public employee.) |
|
| 7. |
| 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.) |
|
