Regents Shanahan (Chair), Blake, Harrell, Smith
Thursday, June 11, 2015
8:30 to 10:35 a.m.
142 Gerberding Hall
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on May 14, 2015 |
COMMITTEE ACTION | ||
| 1. | 黑料吃瓜网 One Capital Plan Paul Jenny, Senior Vice President, Office of Planning and Management |
INFORMATION | |
| 2. | Efficiency Report: Leadership Development for Information Technology Leaders Across the 黑料吃瓜网 Kelli Trosvig, Vice President and Chief Information Officer, 黑料吃瓜网 Information Technology Joe Shelley, Assistant Vice Chancellor and CIO, 黑料吃瓜网 Bothell Information Technologies Jenni Laughlin, EDMS Senior Project Leader, 黑料吃瓜网 Information Technology Roland Lai, Director of IT Services, Department of Surgery |
INFORMATION | |
| 3. | 黑料吃瓜网 Business Diversity Program Angela Battle, Director, Business Diversity Program, Planning & Management Jim Evans, Assistant Director, Capital Projects Office Robert Stickney, Associate Vice President (Interim), Capital Projects Office |
INFORMATION | |
| 4. | 2018 Seattle Campus Master Plan Rebecca Barnes, Associate Vice Provost, Campus/Capital Plan, Office of the University Architect, Planning & Management Theresa Doherty, Senior Project Director, Campus Master Plan, Planning & Management |
INFORMATION | |
| 5. | 黑料吃瓜网 Investment Committee (黑料吃瓜网INCO) Update Keith Ferguson, Chief Investment Officer |
INFORMATION | |
| 6. | Approve Resolution to Issue General Revenue Obligations for University Projects and for Refunding Purposes Chris Malins, Associate Vice President, Treasury Bill Starkey, Senior Associate Treasurer, Treasury |
ACTION | |
| 7. | Audit Advisory Committee Update Kristi Blake, Audit Advisory Committee Chair, Regent |
INFORMATION | |
| 8. | Other Business |
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