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Finance, Audit and Facilities Committee

Regents Blake (Chair), Brotman, Cole, Jewell, Smith

Thursday, February 18, 2010
9:00 – 10:40 a.m.
Room 142, Gerberding Hall

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Grant and Contract Awards Summary – December, 2009 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, 2009 Information
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement
Internal Lending Program Quarterly Report Information
Chris Malins, Senior Associate Treasurer, Treasury Office
Market Update Information

Keith Ferguson, Chief Investment Officer, Treasury Office

UW Medicine Board Annual Compliance Report Information
Sue Clausen, Associate Vice President, Medical Affairs, Compliance, UW Medicine
Shan Mullen, Chair, UW Medicine Board Compliance Committee
Executive Session  
(to consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price)
Other Business