Regents Jaech (Chair), Ayer, Benoliel, Blake, Harrell
Thursday, February 9, 2017
10:25 a.m. to 12:05 p.m.
Petersen Room, Allen Library
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| Approval of Minutes of Committee Meeting on January 12, 2017 |
COMMITTEE ACTION | ||
| 1. | Actions Taken Under Delegated Authority Mike McCormick, Associate Vice President, Capital Planning & Development |
INFORMATION | |
| 2. | Executive Vice President of Finance and Administration Update and Monthly Capital and Debt Report Jeff Scott, Executive Vice President, Finance & Administration Chris Malins, Associate Vice President, Treasury Office Mike McCormick, Associate Vice President, Capital Planning & Development |
INFORMATION | |
| 3. | Approve Amendments to Board of Regents Governance, Standing Orders, Chapter 1, Section 6, Delegation of Authority Jeff Scott, Executive Vice President, Finance & Administration Chris Malins, Associate Vice President, Treasury Office Mike McCormick, Associate Vice President, Capital Planning & Development |
ACTION | |
| 4. | Quarterly HR/Payroll Modernization Program Update Jeff Scott, Executive Vice President, Finance & Administration Dave Anderson, Executive Director, Health Sciences Administration, HR/Payroll Lead Executive Sponsor Aubrey Fulmer, Executive Program Director, HR/P Modernization Program Aaron Powell, Interim Vice President and CIO for 91̀½»¨IT |
INFORMATION | |
| 5. | 91̀½»¨Medicine Board Annual Financial Report Peter van Oppen, Chair of the 91̀½»¨Medicine Board Finance and Audit Committee Dr. Paul Ramsey, CEO, 91̀½»¨Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine Jacqueline Cabe, Chief Financial Officer of 91̀½»¨Medicine, Vice President for Medical Affairs |
INFORMATION | |
| 6. | University Advancement Annual Return on Investment Report Connie Kravas, Vice President for University Advancement Walt Dryfoos, Associate VP, Advancement Services, University Advancement |
INFORMATION | |
| 7. | Other Business |