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, Jordan
Thursday, September 13, 2012
10:00 to 11:30 a.m.
142 Gerberding Hall
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1.
Using Technology to Improve the Student Experience
Kelli Trosvig, Vice President for UW Information Technology and Chief Information Officer
Kelli Trosvig, Vice President for UW Information Technology and Chief Information Officer
INFORMATION
2.
Intercollegiate Athletics Audio-Visual Equipment Financing
O.D. Vincent, Senior Associate Athletic Director, Intercollegiate Athletics
Chris Malins, Senior Associate Treasurer, Treasury Office
Robert Jordan, Managing Partner, Venue Research and Design LLC
O.D. Vincent, Senior Associate Athletic Director, Intercollegiate Athletics
Chris Malins, Senior Associate Treasurer, Treasury Office
Robert Jordan, Managing Partner, Venue Research and Design LLC
ACTION
3.
Executive Session
(to consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price.)
(to consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price.)
4.
Executive Session
(to review the performance of public employees.)
(to review the performance of public employees.)
5.
Other Business