Board of Regents
April 4, 2019
April 2019 – Special Meeting of the Finance and Asset Management Committee
Regents Benoliel (Chair), Ayer, Harrell, Jaech, MacPhee, Rice, Riojas, Tamaki, Zeeck, Zhou
Wednesday, April 10, 2019
4:00 to 5:00 p.m.
142 Gerberding Hall
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on March 14, 2019 | COMMITTEE ACTION | ||
| 1. | Finance, Budget, and Capital Report Brian McCartan, Vice President, Finance Sarah N. Hall, Vice Provost, Planning & Budgeting Lou Cariello, Vice President, Facilities |
INFORMATION | F-1 |
| 2. | Approve Workday HR/Payroll Contract Renewal Brian McCartan, Vice President, Finance Ann Anderson, Associate Vice President, Enterprise Services |
ACTION | F-2 |
| 3. | Parrington Hall Renovation: Stage 2 Approval Lou Cariello, Vice President, Facilities Mike McCormick, Associate Vice President, Capital Planning and Development Annette Sommer, Associate Treasurer Sandra Archibald, Dean, Evans School of Public Policy |
ACTION | F-3 |
| 4. | Kincaid Hall Renovation: Stage 2 Approval Lou Cariello, Vice President, Facilities Mike McCormick, Associate Vice President, Capital Planning and Development Annette Sommer, Associate Treasurer Steve Majeski, Associate Dean, Research Administration and Infrastructure, College of Arts and Sciences |
ACTION | F-4 |
| 5. | Approve Internal Lending Program Distribution for Down-Payment Assistance to Faculty Members Mark Richards, Provost and Executive Vice President Chris Malins, Associate Vice President, Treasury Aaron Hoard, Deputy Director, Regional and Community Relations |
ACTION | F-5 |