Finance, Audit and Facilities Committee

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

Friday, November 18, 2005
9:30 - 11:55 a.m.
142 Gerberding Hall

To view an item, please click on the item number

1. Grant and Contract Awards - August 2005 Action F-2
  Weldon E. Ihrig, Executive Vice President
2. International Fiscal and Logistics Service Action F-3
  Ann Anderson, Assistant Vice President & Controller
Kerry L. Kahl, Director, Purchasing and Stores
3. Architectural Commission Membership Appointments Action F-4
    Richard Chapman, Associate V.P. for Capital Projects
Weldon E. Ihrig
4. Quarterly Investment Report - 1st Quarter FY 2006 Information F-5
  Susan C. Ball, Senior Associate Treasurer
5. Portage Bay Insurance Annual Report Information F-6
  Elizabeth Cherry, Director, Risk Management
6. Actions Taken Under Under Delegated Authority Information F-7
  Richard Chapman
Weldon E. Ihrig
7. Metropolitan Tract Quarterly Report Information F-8
  Jeanette L. Henderson, Director of Real Estate
Weldon E. Ihrig
Lisa L. Stewart, Principal, Urbis Partners, LLC
8. Multi-Media Rights Agreement Action F-9
  Todd Turner, Athletic Director, Intercollegiate Athletics
9. Savery Hall Renovation - Project Presentation Action F-11
  Richard Chapman
Weldon E. Ihrig
10. Clark Hall Renovation - Project Presentation Action F-12
  Richard Chapman
Weldon E. Ihrig
11. Playhouse Theatre Renovation - Project Presentation Action F-10
  Richard Chapman
Weldon E. Ihrig
12. Amendment for Electronic Medical Records System Action F-13
  Bruce Ferguson, Associate Vice President, Chief Financial Officer, Office of the Vice President for Medical Affairs
James S. Fine, Chairman & Associate Professor, Laboratory Medicine, Executive Director, Clinical Computing
13. UW Medicine Results & Recommendations from NBBJ - Comprehensive Facility Planning Study for UWMC Information F-14
  Kathleen A. Sellick, Executive Director, UW Medical Center Administration
Helen Shawcraft, Senior Associate Administrator, Medical Center Administration
14. Report of Contributions - September, 2005 Information F-1
  Walter G. Dryfoos, Associate V.P., Advancement Services Development & Alumni Relations
15. Other Business Information  
16. 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 case a likelihood of decreased price)