Board of Regents

October 3, 2013

October 2013 – Finance, Audit and Facilities Committee

Regents Shanahan (Chair), Blake, Harrell, Simon

Thursday, October 10, 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 – August 2013 Walt Dryfoos, Associate Vice President, Advancement Services Connie Kravas, Vice President, University Advancement	INFORMATION	F-1
2.	Grant and Contract Awards Summary – July 2013 Ana Mari Cauce, Provost and Executive Vice President	ACTION	F-2
3.	Actions Taken Under Delegated Authority Richard Chapman, Associate Vice President, Capital Projects Office	INFORMATION	F-3
4.	Asset Liability Management Semi-Annual Borrower Reports (SABRe) Chris Malins, Senior Associate Treasurer, Treasury Bill Starkey, Associate Treasurer, Treasury	INFORMATION	F-4
5.	UW School of Law – Adopting Proposed Amendments to Purpose of Grilnberger Law Student Loan V’Ella Warren, Senior Vice President	ACTION	F-5
6.	UW School of Social Work – Adopting Proposed Amendments to Purpose of Harry and Jane Itzkow Social Work Student Fund V’Ella Warren, Senior Vice President	ACTION	F-6
7.	Global Climate Change Initiatives Carter Case, Undergraduate, Environmental Studies Robert Marsh, Recent Alumnus, Environmental Studies Benjamin Peterson, Graduate Student, MLIS Ann Sarna, Associate Treasurer, Treasury Office Sarra Tekola, Undergraduate, Environmental Studies	INFORMATION	F-7
8.	UW Medical Center Expansion Phase II Update Johnese Spisso, Chief Health System Officer, UW Medicine Lori Mitchell, Chief Financial Officer, UW Medicine	INFORMATION	F-8
9.	Student Housing Phase III: Maple and Terry Halls Project and Phase I and II Status Report Jon Lebo, Director, Student Life Projects, Capital Projects Office Pam Schreiber, Director, Housing & Food Services	INFORMATION	F-9
10.	Capital Projects Office Semi-Annual Status Report Richard Chapman, Associate Vice President, Capital Projects Office	INFORMATION	F-10
11.	Other Business