Finance, Audit and Facilities Committee
Regents Blake (Chair), Brotman, Cole, Jewell, Smith
Thursday, July 15, 2010
10:45 – 11:55 a.m.
UW Tower, Board Room, 22nd Floor
To view an item, please click on the item number.
| 1. |
| Grant and Contract Awards Summary – May, 2010 |
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 – May, 2010 |
Information |
F–3 |
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement |
|
| 4. |
| Renaming the Fisheries Center to the "Portage Bay Building" |
Action |
F–4 |
| Ana Mari Cauce, Dean, College of Arts & Sciences |
|
| 5. |
| Housing & Food Services – Use of Placeholder Names for New Buildings in Phase 1 of Housing Master Plan |
Action |
F–5 |
Eric Godfrey, Vice President and Vice Provost for Student LIfe
Pam Schreiber, Director, Housing & Food Services |
|
| 6. |
| Approval of a Resolution to Issue and Refund General Revenue Bonds |
Action |
F–6 |
| Chris Malins, Senior Associate Treasurer, Treasury Office |
|
| 7. |
| Architectural Commission – Revised Statement of Organization and Function |
Action |
F–7 |
Daniel Friedman, Dean and Professor, College of Built Environments
Rebecca Barnes, University Architect, Office of Planning and Budgeting |
|
| 8. |
| Architectural Commission Student Membership Appointment |
Action |
F–13 |
Daniel Friedman
Rebecca Barnes |
|
| 9. |
| Red Flag Rules – Informational Update |
Information |
F–9 |
Susan Camber, Associate Vice President, Research and Student Fiscal Administration
Sue Clausen, Associate Vice President for Medical Affairs/Chief Compliance Officer, UW Medicine |
|
| 10. |
| Executive Session |
|
|
| (To review the performance of public employee) |
|
| 11. |
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