1.
Report of Contributions – August 2012
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement
INFORMATION
2.
Grant and Contract Awards Summary – July and August 2012
Ana Mari Cauce, Provost and Executive Vice President
ACTION
3.
Actions Taken Under Delegated Authority
Richard Chapman, Associate Vice President, Capital Projects Office
INFORMATION
4.
UW Medical Center Expansion Phase II – Informational Update
Johnese Spisso, Chief Health System Officer, UW Medicine and Vice President, UW Medicine Health System
Lori Mitchell, Chief Financial Officer, UW Medicine
Chris Malins, Senior Associate Treasurer, Treasury Office
INFORMATION
5.
Asset Liability Management Semi-Annual Borrower Reports (SABRe)
Chris Malins
Paul King, Senior Associate Athletic Director – Business & Finance, Intercollegiate Athletics
Pam Schreiber, Director, Housing & Food Services
Lori Mitchell
INFORMATION
6.
Executive Session
(to consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price.)
7.
Other Business
