Regents Jaech (Chair), Ayer, Benoliel, Blake, Harrell
Thursday, June 9, 2016
10:20 to 11:20 a.m.
Petersen Room, Allen Library
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| Approval of Minutes of Committee Meeting on May 12, 2016 |
COMMITTEE ACTION | ||
| 1. | UW One Capital Plan Paul Jenny, Senior Vice President, Planning and Management Chris Malins, Associate Vice President, Treasury |
INFORMATION | F-1 |
| 2. | 2018 Campus Master Plan Update Theresa Doherty, Senior Project Director, Planning & Management Paul Jenny, Senior Vice President, Planning and Management Rebecca Barnes, University Architect, Associate Vice Provost, Campus/Capital Plan, Office of the University Architect |
INFORMATION | F-2 |
| 3. | Approve Intercollegiate Athletics Financial Stability Plan Jennifer Cohen, Athletic Director, Intercollegiate Athletics Chris Malins, Associate Vice President, Treasury Stephanie Rempe, Senior Associate Athletic Director, ICA |
ACTION | F-3 |
| 4. | Audit Advisory Committee Update Kristi Blake, Audit Advisory Committee Chair, Regent Richard Cordova, Executive Director, Internal Audit |
INFORMATION | F-4 |
| 5. | Other Business |