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
To view an item, please click on the item number.
| 1. |
| Grant and Contract Awards Summary – December, 2009 |
Action |
F–1 |
| Phyllis M. Wise, Provost and Executive Vice President |
|
| 2. |
| Actions Taken Under Delegated Authority |
Information |
F–2 |
| Richard Chapman, Associate Vice President, Capital Projects Office |
|
| 3. |
| Report of Contributions – December, 2009 |
Information |
F–3 |
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement |
|
| 4. |
| Internal Lending Program Quarterly Report |
Information |
F–4 |
| Chris Malins, Senior Associate Treasurer, Treasury Office |
|
| 5. |
| Market Update |
Information |
F–5 |
Keith Ferguson, Chief Investment Officer, Treasury Office |
|
| 6. |
| UW Medicine Board Annual Compliance Report |
Information |
F–6 |
Sue Clausen, Associate Vice President, Medical Affairs, Compliance, UW Medicine
Shan Mullen, Chair, UW Medicine Board Compliance Committee |
|
| 7. |
| 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) |
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| 8. |
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