Finance, Audit and Facilities Committee
Regents Smith (Chair), Blake, Shanahan, Simon
Thursday, May, 9, 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 – February and March 2013
Walt Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement
Walt Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement
INFORMATION
2.
Grant and Contract Awards Summary – February 2013
Ana Mari Cauce, Provost and Executive Vice President
Ana Mari Cauce, Provost and Executive Vice President
ACTION
3.
Actions Taken Under Delegated Authority
Richard Chapman, Associate Vice President, Capital Projects Office
Richard Chapman, Associate Vice President, Capital Projects Office
INFORMATION
4.
Approve Amended UW Foundation Bylaws
Walt Dryfoos
Walt Dryfoos
ACTION
5.
Approve Amended UW Voluntary Investment Program Plan
Katy Dwyer, Executive Director of Benefits
Katy Dwyer, Executive Director of Benefits
ACTION
6.
Approve Amended UW Retirement Plan
Katy Dwyer
Katy Dwyer
ACTION
7.
Approve Amended UW 401(a) for Selected Employees Plan
Katy Dwyer
Katy Dwyer
ACTION
8.
Approve Amended UW 401(a) Supplemental Retirement Plan
Katy Dwyer
Katy Dwyer
ACTION
9.
2013 Audit Plans – KPMG and Peterson Sullivan
Richard Cordova, Executive Director, Internal Audit
Richard Cordova, Executive Director, Internal Audit
INFORMATION
10.
Asset Liability Management Semi-Annual Borrower Reports (SABRe)
Chris Malins, Senior Associate Treasurer, Treasury
Chris Malins, Senior Associate Treasurer, Treasury
INFORMATION
11.
Annual Investment Program Update
Keith Ferguson, Chief Investment Officer
Garth Reistad, Deputy CIO, Treasury
Scott Davies, Chief Operating Officer, Investments
Keith Ferguson, Chief Investment Officer
Garth Reistad, Deputy CIO, Treasury
Scott Davies, Chief Operating Officer, Investments
INFORMATION
12.
Approve Amended Statements of Investment Objectives and Policy for the Consolidated Endowment Fund, Invested Funds, Deferred and Other Gift Assets, and Portage Bay Insurance
Keith Ferguson
Scott Davies
Keith Ferguson
Scott Davies
ACTION
13.
Comparative Asset Allocation, Performance, and Endowment Trends
Max Senter, Investment Consultant and Managing Director, Cambridge Associates
Max Senter, Investment Consultant and Managing Director, Cambridge Associates
INFORMATION
14.
Guideline for Interfund Loans
Keith Ferguson
Scott Davies
Keith Ferguson
Scott Davies
INFORMATION
15.
Intercollegiate Athletics – Annual Financial Report
Paul King
Scott Woodward
Paul King
Scott Woodward
INFORMATION
16.
2012 Internal Audit Results
Richard Cordova
Richard Cordova
INFORMATION
17.
Executive Session
(to review the performance of public employees.)
(to review the performance of public employees.)
18.
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 and to consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price.)
(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 and to consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price.)
19.
Other Business