91̽»¨

Regents Shanahan (Chair), Blake, Harrell, Simon
Thursday, September 11, 2014
8:30 to 9:20 a.m.
Room 142, Gerberding Hall

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	Approval of Minutes of Committee Meeting on July 10, 2014	Ìý´¡°ä°Õ±õ°¿±·
1.	Actions Taken Under Delegated Authority Richard Chapman, Associate Vice President for Capital Projects	INFORMATION
2.	Investment Performance Quarterly Report – Quarter Ended June 30, 2014 Keith Ferguson, Chief Investment Officer Scott Davies, Chief Operations Officer, Investment Management	INFORMATION
3.	Internal Lending Program Quarterly Report – Quarter Ended June 30, 2014 Chris Malins, Associate Vice President, Treasury Office Alana Askew, Assistant Treasurer, Treasury Office	INFORMATION
4.	Metropolitan Tract Quarterly Report – Quarter Ended June 30, 2014 Todd Timberlake, Chief Real Estate Officer Tom Schappacher, Assistant Director, Finance & Administration, Real Estate Office	INFORMATION
5.	New Burke Museum Project – Present Project Concept, Approve Use of Alternative Public Works, and Delegate Authority to Award Construction Contract Robert Stacey, Dean, College of Arts and Sciences Jon Lebo, Director, Special Projects Group, Capital Projects Office Rebecca Barnes, University Architect and Associate Vice Provost, Capital and Campus Planning, Office of Planning & Budgeting	ACTION
6.	91̽»¨Investment Committee (UWINCO) Update Keith Ferguson, Chief Investment Officer	INFORMATION
7.	Framework for Capital Planning Paul Jenny, Vice Provost, Planning & Budgeting	INFORMATION
8.	Other Business