Board of Regents
April 5, 2017
April 2017 – Finance and Asset Management Committee
Regents Jaech (Chair), Ayer, Benoliel, Blake, Harrell
Thursday, April 13, 2017
10:00 to 11:50 a.m.
Petersen Room, Allen Library
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on March 9, 2017 |
COMMITTEE ACTION | ||
| 1. | Research Vessel Thomas G. Thompson – Approve Increase in Contract Value Ann Anderson, Controller and Associate Vice President, Financial Management Douglas Russell, Manager Marine Operations, Oceanography |
ACTION | F-1 |
| 2. | Treasurer of the Board Report Jeff Scott, Executive Vice President for Finance & Administration, Treasurer of the Board of Regents |
INFORMATION | F-2 |
| 3. | Capital and Debt Report Chris Malins, Associate Vice President, Treasury Mike McCormick, Associate Vice President, Capital Planning and Development |
INFORMATION | F-3 |
| 4. | Debt Management Annual Report Chris Malins, Associate Vice President, Treasury Bill Starkey, Senior Associate Treasurer, Asset Liability Management, Treasury |
INFORMATION |
F-4 |
| 5. | Deferred Maintenance Update Charles Kennedy, Associate Vice President, Facilities Services Mike McCormick, Associate Vice President, Capital Planning and Development |
INFORMATION | F-5 |
| 6. | Intercollegiate Athletics Annual Financial Review and Updated Semi-Annual Borrower Report Jennifer Cohen, Athletic Director, Intercollegiate Athletics Kate Cullen, Senior Associate Athletic Director; Chief Financial Officer, Intercollegiate Athletics |
INFORMATION | F-6 |
| 7. | Annual Report Benchmarking University Advancement Performance Connie Kravas, Vice President for University Advancement Walt Dryfoos, Associate Vice President, Advancement Services, University Advancement |
INFORMATION | F-7 |
| 8. | Other Business | ||