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 |
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| 4. | Actions Taken Under Delegated Authority | Information | F-5 | |
Richard Chapman, Associate V.P. for Capital Projects |
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| 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 |
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| 10. | Other Business | Information | ||