| 1. |
| Grant & Contract Awards Summary–September, 2008 |
Information |
F-1 |
| Phyllis M. Wise, Provost and Executive Vice President |
|
| 2. |
| Husky Union Building Renovation and Addition–Approve Use of Alternative Public Works and Delegate Award of Pre-Construction Contract |
Action |
F-2 |
| Richard Chapman, Associate Vice President, Capital Projects Office |
|
| 3. |
| Student Housing Project Phase 1–Approve Use of Alternative Public Works |
Action |
F-3 |
| Richard Chapman |
|
| 4. |
| Actions Taken Under Delegated Authority |
Information |
F-4 |
| Richard Chapman |
|
| 5. |
| UWINCO Update |
Information |
F-6 |
| Keith Ferguson, Chief Investment Officer, Treasury Office |
|
| 6. |
| Market Update |
Information |
F-7 |
Keith Ferguson
|
|
| 7. |
| Interim Adjustment to the Consolidated Endowment Fund Spending Policy |
Action |
F-5 |
| V'Ella Warren, Senior Vice President |
|
| 8. |
| Debt Funded Project Update |
Information |
F-8 |
Doug Breckel, Associate Vice President, Treasury Office
|
|
| 9. |
| Internal Lending Program Quarterly Report |
Information |
F-9 |
Chris Malins, Senior Associate Treasurer, Treasury Office
Doug Breckel
|
|
| 10. |
| Purpose and Use of Term or Master Agreements and Contracted Services Opportunities |
Information |
F-10 |
| Richard Chapman |
|
| 11. |
| Elevator Design Services Term Architect and Professional Services Agreement–Select Architect |
Action |
F-11 |
| Richard Chapman |
|
| 12. |
| On-Call Heating Ventilation and Air Conditioning Master Term Engineering Agreement–Select Engineering Firm |
Action |
F-12 |
| Richard Chapman |
|
| 13. |
| Husky Stadium Renovation–Review Schematic Design |
Information |
F-13 |
Scott Woodward, Director of Athletics
Ty Bennion, Project Manager, Hines Development
Sherri Privitera, Project Manager, HOK Architects
John Palewicz, Director, Capital Projects Central, Capital Projects Office |
|
| 14. |
| Report of Contributions–October & November, 2008 |
Information |
F-14 |
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement |
|
| 15. |
| Update on the Faculty/Staff/Retiree Campaign for Students |
Information |
F-15 |
Walter G. Dryfoos
Connie Kravas |
|
| 16. |
| FY 2008 Advancement Returns |
Information |
F-16 |
Walter G. Dryfoos
Connie Kravas |
|
| 17. |
| 2008 Audit Reports of the UW and UWMC–KPMG |
Information |
F-17 |
Ann Anderson, Associate Vice President and Controller
Jacque Cabe, Partner, KPMG
Steve Huebner, Partner, KPMG
Ann Nelson, Partner, KPMG |
|
| 18. |
| 2008 Metropolitan Tract Audit–Peterson Sullivan |
Information |
F-18 |
Charlene Hansen, Interim Director, Internal Audit
Roy Holmdahl, Partner, Peterson Sullivan
Mark Nelson, Senior Manager, Peterson Sullivan |
|
| 19. |
| Executive Session |
|
|
| (to review the performance of public employees) |
|
| 20. |
|
