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
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement
Information
2.
2011 Audit Plans – KPMG and Peterson Sullivan
Richard Cordova, Executive Director, Internal Audit
Information
3.
Actions Taken Under Delegated Authority
Richard Chapman, Associate Vice President, Capital Projects Office
Information
4.
Internal Lending Program Quarterly Report for the Quarter Ended March 31, 2011
Doug Breckel, Associate Vice President, Treasury Office
Chris Malins, Senior Associate Treasurer, Treasury Office
Information
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
Kenyon S. Chan, Chancellor, UW Bothell
Action
6.
Investment Program Update
Keith Ferguson, Chief Investment Officer
Information
7.
Other Business
