Finance, Audit and Facilities Committee
Regents Blake (Chair), Brotman, Cole, Jewell, Smith
Thursday, October 21, 2010
12:25 – 2:25 p.m.
Room 142, Gerberding Hall
To view an item, please click on the item number.
| 1. |
| Grant and Contract Awards Summary – July and August, 2010 |
Action |
F–1 |
| Mary Lidstrom, Interim Provost and Executive Vice President |
|
| 2. |
| Architectural Commission Membership Reappointment |
Action |
F–2 |
| Rebecca Barnes, University Architect, Office of Planning & Budgeting |
|
| 3. |
| Report of Contributions – August, 2010 |
Information |
F–3 |
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement |
|
| 4. |
| Actions Taken Under Delegated Authority |
Information |
F–4 |
| Richard Chapman, Associate Vice President, Capital Projects Office |
|
| 5. |
| UW Retirement Plan Overview |
Information |
F–5 |
Kathleen Dwyer, Executive Director, Benefits and WorkLife |
|
| 6. |
| UW Retirement Plan and Voluntary Investment Program – Approve Fund Review Committee Changes |
Action |
F–6 |
| Kathleen Dwyer |
|
| 7. |
| UW Supplemental Retirement Plan Overview |
Information |
F–7 |
| Kathleen Dwyer |
|
| 8. |
| Housing & Food Services (HFS) Master Plan Phase I Construction – Status Report |
Information |
F–8 |
Jon Lebo, Interim Director, Student Life Projects, Capital Projects Office
Pamela Schreiber, Director, Housing & Food Services |
|
| 9. |
| Overview of UW Investment and Advancement Budgets |
Information |
F–9 |
| Paul Jenny, Vice Provost, Office of Planning & Budgeting |
|
| 10. |
| Amendment to the Statement of Investment Objectives and Policy for the Consolidated Endowment Fund |
Action |
F–10 |
| V'Ella Warren, Senior Vice President and Treasurer, Board of Regents |
|
| 11. |
|
