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Finance, Audit and Facilities Committee

Regents Blake (Chair), Brotman, Jewell, Kiga, Simon

Thursday, January 15, 2009
8:45 a.m.–12:05 p.m.
Room 142, Gerberding Hall

To view an item, please click on the item number

1.
Grant & Contract Awards Summary–September, 2008 Information
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
Richard Chapman, Associate Vice President, Capital Projects Office
3.
Student Housing Project Phase 1–Approve Use of Alternative Public Works Action
Richard Chapman
4.
Actions Taken Under Delegated Authority Information
Richard Chapman
5.
UWINCO Update Information
Keith Ferguson, Chief Investment Officer, Treasury Office
6.
Market Update Information
Keith Ferguson
7.
Interim Adjustment to the Consolidated Endowment Fund Spending Policy Action
V'Ella Warren, Senior Vice President
8.
Debt Funded Project Update Information
Doug Breckel, Associate Vice President, Treasury Office
9.
Internal Lending Program Quarterly Report Information
Chris Malins, Senior Associate Treasurer, Treasury Office
Doug Breckel
10.
Purpose and Use of Term or Master Agreements and Contracted Services Opportunities Information
Richard Chapman
11.
Elevator Design Services Term Architect and Professional Services Agreement–Select Architect Action
Richard Chapman
12.
On-Call Heating Ventilation and Air Conditioning Master Term Engineering Agreement–Select Engineering Firm Action
Richard Chapman
13.
Husky Stadium Renovation–Review Schematic Design Information
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
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
Walter G. Dryfoos
Connie Kravas
16.
FY 2008 Advancement Returns Information
Walter G. Dryfoos
Connie Kravas
17.
2008 Audit Reports of the UW and UWMC–KPMG Information
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
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.
Other Business