Finance, Audit and Facilities Committee

Regents Jewell (Chair), Brotman, Cole, Kiga, Proctor

Thursday, November 16, 2006
11:15 a.m. - 12:25 p.m.
Room 142, Gerberding Hall

To view an item, please click on the item number

1. Grant and Contract Awards - September, 2006 Action F-2
  Weldon E. Ihrig, Executive Vice President
2. Portage Bay Insurance Report Information F-3
  Elizabeth A. Cherry, Director, Risk Management
3. Metro Tract Quarterly Report Information F-4
  Jeanette L. Henderson, Director of Real Estate
Lisa L. Stewart, Principal, Urbis Partners, LLC
Weldon E. Ihrig
4. Actions Taken Under Delegated Authority Information F-5

Richard Chapman, Associate V.P. for Capital Projects

5. Quarterly Investment Report - 1st Quarter FY 2007 Information F-6
  Keith Ferguson, Chief Investment Officer
6. Internal Audit Quality Assessment Review Information F-7
  Maureen Rhea, Director of Audits, Internal Audit
7. Intercollegiate Athletics (ICA) Facilities Study Information F-8
  Todd Turner, Athletic Director, Intercollegiate Athletics
8. Debt Management Update Information F-9
  Christopher W. Malins, Senior Associate Treasurer
9. Report of Contributions - September 2006 Information F-1

Walter G. Dryfoos, Associate V.P., Advancement Services, Development & Alumni Relations
Connie Kravas, Vice President for Development and ALumni Relations

10. Other Business Information