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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

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Grant and Contract Awards Summary May, 2010 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 May, 2010 Information
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement
Renaming the Fisheries Center to the "Portage Bay Building" Action
Ana Mari Cauce, Dean, College of Arts & Sciences
Housing & Food Services Use of Placeholder Names for New Buildings in Phase 1 of Housing Master Plan Action

Eric Godfrey, Vice President and Vice Provost for Student LIfe
Pam Schreiber, Director, Housing & Food Services

Approval of a Resolution to Issue and Refund General Revenue Bonds Action
Chris Malins, Senior Associate Treasurer, Treasury Office
Architectural Commission Revised Statement of Organization and Function Action
Daniel Friedman, Dean and Professor, College of Built Environments
Rebecca Barnes, University Architect, Office of Planning and Budgeting
Architectural Commission Student Membership Appointment Action
Daniel Friedman
Rebecca Barnes
Red Flag Rules Informational Update Information
Susan Camber, Associate Vice President, Research and Student Fiscal Administration
Sue Clausen, Associate Vice President for Medical Affairs/Chief Compliance Officer, UW Medicine
Executive Session  
(To review the performance of public employee)
Other Business