Finance, Audit and Facilities Committee
Regents Smith (Chair), Blake, Brotman, Cole (alternate), Jewell
Thursday, May 12, 2011
11:35 a.m. – 12:30 p.m.
Room 142, Gerberding Hall
To view an item, please click on the item number.
| 1. |
| Report of Contributions – March, 2011 |
Information |
F–1 |
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement |
|
| 2. |
| 2011 Audit Plans – KPMG and Peterson Sullivan |
Information |
F–2 |
| Richard Cordova, Executive Director, Internal Audit |
|
| 3. |
| Actions Taken Under Delegated Authority |
Information |
F–3 |
| Richard Chapman, Associate Vice President, Capital Projects Office |
|
| 4. |
| Internal Lending Program Quarterly Report for the Quarter Ended March 31, 2011 |
Information |
F–4 |
Doug Breckel, Associate Vice President, Treasury Office
Chris Malins, Senior Associate Treasurer, Treasury Office |
|
| 5. |
| Renaming Beardslee Cove Apartments at UW Bothell to "Husky Village," Approval of Temporary Placeholder Names for Residence Buildings at UW Bothell, and Approval of Donor Naming Opportunities Plan |
Action |
F–5 |
Kenyon S. Chan, Chancellor, UW Bothell |
|
| 6. |
| Investment Program Update |
Information |
F–6 |
| Keith Ferguson, Chief Investment Officer |
|
| 7. |
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