Joint Session
Finance, Audit and Facilities Committee
Regents Smith (Chair), Jewell, Shanahan, Simon
in joint session with
Academic and Student Affairs Committee
Regents Harrell (Chair), Ayer, Cole, Gates, Knowles
Thursday, February 9, 2012
12:05 to 12:40 p.m.
Room 142, Gerberding Hall
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1.
State Budget Update
Paul Jenny, Vice Provost, Planning and Budgeting
Sarah Hall, Director, Planning and State Operations, Office of Planning and Budgeting
Paul Jenny, Vice Provost, Planning and Budgeting
Sarah Hall, Director, Planning and State Operations, Office of Planning and Budgeting
INFORMATION
2.
Proposed Revisions to Board of Regents Governance, Regent Policy 6, Facilities and Spaces Naming Policy
Connie Kravas, Vice President, University Advancement
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement
Walter G. Dryfoos, Associate Vice President, Advancement Services
ACTION
3.
Executive Session
(to review the performance of public employees.)
(to review the performance of public employees.)
4.
Other Business