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Finance, Audit and Facilities Committee

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

Thursday, July 16, 2009
9:05 – 11:35 a.m.
UW Tower, Board Room, 22nd Floor

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Grant and Contract Awards Summary May, 2009 Action
Phyllis M. Wise, Provost and Executive Vice President
Adoption of University of Washington "Red Flag" Policies Action
Kathryn Waddell, Executive Director, Health Sciences Administration
UW Tacoma Phase 3 Approve Budget Adjustment Action
Richard Chapman, Associate Vice President, Capital Projects Office
Renaming the "West Campus Parking Garage" to the "Portage Bay Parking Facility" Action
Charles Kennedy, Associate Vice President, Facilities Services
Renaming the "Physical Plant Office Building" to the "Facilities Services Administration Building" Action
Charles Kennedy
Naming the University of Washington Husky Ballpark "Chaffey Field" Action
Scott Woodward, Athletic Director
Actions Taken Under Delegated Authority Information
Richard Chapman  
Report of Contributions May, 2009 Information
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement
Internal Lending Program Quarterly Report Information
Doug Breckel, Associate Vice President, Treasury Office
Chris Malins, Senior Associate Treasurer, Treasury Office
University of Washington Bothell Student Housing Rates Action
Kenyon S. Chan, Chancellor, UW Bothell
Marilyn Cox, Vice Chancellor for Administration and Planning, UW Bothell
Steve Kennard, Assistant Director, Asset Management, Real Estate Office
Establishing a Student Facilities Renovation Fee Action
Eric Godfrey, Vice President and Vice Provost, Student LIfe
Husky Union Building Renovation and Addition: Review Schematic Design, Adopt Budget, Approve Debt Funding, and Delegation of Authority to Award Construction Contract Action
Jon Lebo, Project Manager, Capital Projects Office
Wayne Sugai, Assistant Treasurer, Treasury Office
Ethnic Cultural Center Expansion: Adopt Budget, Approve Debt Funding, and Delegation of Authority to Award Construction Contract Action
Sheila Edwards Lange, Vice President, Minority Affairs, Vice Provost, Diversity, Office of Minority Affairs
Eric Godfrey
Jon Lebo
Wayne Sugai
Hall Health Primary Care Center Remodel Adopt Budget, Approve Debt Funding, and Delegation of Authority to Award Construction Contract Action
Eric Godfrey
Jon Lebo
Wayne Sugai
Enterprise Risk Management Information
V'Ella Warren, Senior Vice President
Ana Mari Cauce, Dean, College of Arts and Sciences
Doug Breckel
Paul Jenny, Vice Provost, Planning and Budgeting
Internal Lending Program Update Information
Doug Breckel
Chris Malins
Adoption of an Amended Resolution Authorizing the Sale of General Revenue Notes (Commercial Paper) Action
Chris Malins
Doug Breckel
Approval of a Resolution to Issue and Refund General Revenue Bonds Action
Chris Malins
Doug Breckel
Investment Update Information
Keith Ferguson, Chief Investment Officer, Treasury Office
Doug Breckel
Other Business