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Finance, Audit and Facilities Committee

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

Thursday, February 19, 2009
11:35 a.m.–12:55 p.m.
UW Tower, Board Room
Building T, 22nd Floor

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Grant and Contract Awards Summary–October and November, 2008 Action
Phyllis M. Wise, Provost and Executive Vice President
Actions Taken Under Delegated Authority Information
Richard Chapman, Associate Vice President, Capital Projects Office
Report of Contributions–December, 2008 and January, 2009 Information
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement
Market Update Information
Keith Ferguson, Chief Investment Officer, Treasury Office
Doug Breckel, Associate Vice President, Treasury Office
Other Business