Finance, Audit and Facilities Committee

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

Thursday, September 21, 2006
9:00 - 10:00 a.m.
Room 142, Gerberding Hall

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1. Grant and Contract Awards - June, 2006 Action F-2
  Weldon E. Ihrig, Executive Vice President
2. Purchase - Computing System Upgrade Action F-3
  Kerry Kahl, Senior Director, Strategic Sourcing
3. Actions Taken Under Delegated Authority Information F-4
  Richard Chapman, Associate V.P. for Capital Projects
4. Metro Tract Quarterly Report Information F-5

Jeanette L. Henderson, Director of Real Estate
Lisa L. Stewart, Principal, Urbis Partners, LLC
Weldon E. Ihrig

5. Global Health Tenant Improvements at 1616 Eastlake Action F-8
  Christopher W. Malins, Senior Associate Treasurer
6. Business School Project - Phase 1: New Building - Project Presentation Action F-7
  Richard Chapman
7. Clark Hall Renovation - Schematic Design Presentation Information F-9
  Richard Chapman
8. Playhouse Theater Renovation - Budget Increase and Schematic Design Presentation Action F-10
  Richard Chapman
9. Report of Contributions - June and July, 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. Quarterly Investment Report Information F-6
  V-Ella Warren, Treasurer of the Board of Regents
11. Other Business Information