Board of Regents

October 3, 2013

October 2013 – Finance, Audit and Facilities Committee

Regents Shanahan (Chair), Blake, Harrell, Simon

Thursday, October 10, 2013
10:00 to 11:50 a.m.
Room 142, Gerberding Hall

To view an item, please click on the item number.

1. Report of Contributions – August 2013
Walt Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement
INFORMATION F-1
2. Grant and Contract Awards Summary – July 2013
Ana Mari Cauce, Provost and Executive Vice President
ACTION F-2
3. Actions Taken Under Delegated Authority
Richard Chapman, Associate Vice President, Capital Projects Office
INFORMATION F-3
4. Asset Liability Management Semi-Annual Borrower Reports (SABRe)
Chris Malins, Senior Associate Treasurer, Treasury
Bill Starkey, Associate Treasurer, Treasury
INFORMATION F-4
5. UW School of Law – Adopting Proposed Amendments to Purpose of Grilnberger Law Student Loan
V’Ella Warren,
Senior Vice President
ACTION F-5
6. UW School of Social Work – Adopting Proposed Amendments to Purpose of Harry and Jane Itzkow Social Work Student Fund
V’Ella Warren,
Senior Vice President
ACTION F-6
7. Global Climate Change Initiatives
Carter Case
, Undergraduate, Environmental Studies
Robert Marsh
, Recent Alumnus, Environmental Studies
Benjamin Peterson
, Graduate Student, MLIS
Ann Sarna
, Associate Treasurer, Treasury Office
Sarra Tekola
, Undergraduate, Environmental Studies
INFORMATION F-7
8. UW Medical Center Expansion Phase II Update
Johnese Spisso,
Chief Health System Officer, UW Medicine
Lori Mitchell, Chief Financial Officer, UW Medicine
INFORMATION F-8
9. Student Housing Phase III: Maple and Terry Halls Project and Phase I and II Status Report
Jon Lebo,
Director, Student Life Projects, Capital Projects Office
Pam Schreiber, Director, Housing & Food Services
INFORMATION F-9
10. Capital Projects Office Semi-Annual Status Report
Richard Chapman,
Associate Vice President, Capital Projects Office
 INFORMATION F-10
11. Other Business