Finance, Audit and Facilities Committee

Regents Yapp (Chair), Brotman, Evans, Jewell, Kiga, Proctor

Thursday, May 19, 2005
10:00 a.m. – 12:40 p.m.
142 Gerberding Hall

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1. Grant and Contract Awards – February and March, 2005 Action F–2

Weldon E. Ihrig, Executive Vice President

2. Report of Actions Taken Under Delegated Authority Information F-3
  Richard Chapman, Associate V. P. for Capital Projects
Weldon E. Ihrig
Christopher W. Malins, Assistant Treasurer
3. Report of Contributions – February and March, 2005 Information F-1
  Walter G. Dryfoos, Associate V. P., Advancement Services, Development & Alumni Relations
Connie Kravas, Vice President for Development and Alumni Relations
4. Major Capital Project Approval Process - Proposal to Revise Action F-4
  Richard Chapman
Weldon E. Ihrig
5. Draft Amendment to Investment Policies Action F-5
  Keith Ferguson, Chief Investment Officer
Weldon E. Ihrig
6. UWINCO Update Information F-6
  Keith Ferguson
Weldon E. Ihrig
7. Proposed Fiscal Year 2006 Operating and Capital Budgets Information F-7
  Gary R. Quarfoth, Associate Vice Provost, Budget Office
8. Intercollegiate Athletics Financial Review Information F-8
  Todd Turner, Athletic Director, Intercollegiate Athletics
9. 2005 Audit Plan of the UW and UWMC Information F-9
  Weldon E. Ihrig
Maureen Rhea, Director of Audits, Internal Audit
10. Metropolitan Tract Quarterly Report Information F-10
  Jeanette L. Henderson, Director of Real Estate
Weldon E. Ihrig
Lisa L. Stewart, Principal, Urbis Partners, LLC
11. Extension of Houseboat Leases Information F-11
  Jeanette L. Henderson,
Weldon E. Ihrig
Steven R. Kennard, Property & Real Estate Operations Officer
12. Other Business Information  
13. Executive Session