Finance, Audit and Facilities Committee

Regents Blake (Chair), Barer, Brotman, Jewell, Kiga, Simon

Thursday, September 18, 2008
8:30 – 11:00 a.m.
Room 142, Gerberding Hall

 To view an item, please click on the item number

1..

Grant and Contract Awards–April and May, 2008
Action
F–1
  Phyllis M. Wise, Provost and Executive Vice President
2.

Architectural Commission Membership Appointment
Action
F–2
  Richard Chapman, Associate Vice President, Capital Projects Office
3. Benjamin D. Hall Interdisciplinary Research Building Institute for Advanced Materials Technology Laboratory Tenant Improvements–Project Budget Increase of 10% or more
Action
F–3
 

Richard Chapman
4.

Actions Taken Under Delegated Authority
Information
F–4
 

Richard Chapman
5.

Metropolitan Tract Performance Report for the Quarter Ended June 30, 2008
Information
F–5
 

Jeannette Henderson, Director, Real Estate Office
Lisa Stewart, Principal, Urbis Partners, LLC
V'Ella Warren, Senior Vice President for Finance and Facilities
6.

Investment Performance Report, Fourth Quarter Fiscal Year 2008
Information
F–6
 

Keith Ferguson, Chief Investment Officer
Doug Breckel, Senior Associate Treasurer, Treasury Office
7.

Magnuson Health Sciences Center J–1/J–2 Microbiology Remodel–Select Architect, Adopt Budget, Approve Use of Alternative Public Works, Delegate Award of Construction Contract, Approve Debt Funding
Action
F–7
  Richard Chapman
Eric Smith, Director Capital Projects South, Capital Projects Office
Doug Breckel, Associate Vice President, Treasury Office
Wayne Sugai, Assistant Treasurer, Treasury Office
James Champoux, Professor and Chair, Department of Microbiology
Paul Jenny, Vice Provost, Planning & Budgeting
8. Student Housing Phase 1–Review Project Concept and Select Architect
Action
F–8
  Richard Chapman
Rob Lubin, Assistant Director, Facilities Operations, Housing & Food Services
9. Denny Hall Renovation–Review Schematic Design
Information
F–9
    Richard Chapman
John Palewicz, Director, Capital Projects Central, Capital Projects Office
10. Kuali Student Founding Partnership
Information
F–10
  Sara Gomez, Vice Provost/Chief Information Officer, Office of Information Management
11. Executive Session (Real Estate)    
12. Executive Session (Real Estate)    
13. Other Business
Information