Thursday, September 21, 2006
9:00 - 10:00 a.m.
Room 142, Gerberding Hall
To
view an item, please click on the item number
| 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 |
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| 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 |
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| 10. | Quarterly Investment Report | Information | F-6 | |
| V-Ella Warren, Treasurer of the Board of Regents | ||||
| 11. | Other Business | Information | ||