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Finance, Audit and Facilities Committee

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

Thursday, June 11, 2009
9:45 11:10 a.m.
UW Tower, Board Room, 22nd Floor

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Grant and Contract Awards Summary – April, 2009 Action
Phyllis M. Wise, Provost and Executive Vice President
On-Call Medical Master Term Agreement – Select Architect Action
Richard Chapman, Associate Vice President, Capital Projects Office
Approval to Refinance UNISYS Contract Action
Kelli Trosvig, Chief Operating Officer (Interim), UW Technology
Wayne Sugai, Assistant Treasurer Treasury Office
Actions Taken Under Delegated Authority Information
Richard Chapman
Report of Contributions – April, 2009 Information
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement
Investment Performance Report, Third Quarter Fiscal Year 2009 Information

Keith Ferguson, Chief Investment Officer, Treasury Office

UW Seattle Parking and U-PASS Rate Revisions Action
Charles Kennedy, Associate Vice President, Facilities Services
Josh Kavanagh, Director, Transportation Services, Facilities Services
UW Bothell Phase 3 – Review Project Predesign, Select Architect, and Delegate Authority to Award a Design Contract Action
Kenyon Chan, Chancellor, UW Bothell
Richard Chapman
Eric Smith, Director, Capital Projects South, Capital Projects Office
Molecular Engineering Interdisciplinary Academic Building (MEIAB) – Approve Debt Funding and Budget Adjustment Action
Paul Jenny, Vice Provost, Planning and Budgeting
Chris Malins, Senior Associate Treasurer, Treasury Office
Gregory R. Miller, Professor, Civil and Environmental Engineering
Steve Tatge, Architect, LEED AP Senior Project Manager, Capital Projects Office
Burke Museum Project – Select Architect and Delegate Authority to Award a Design Contract Action
Richard Chapman
John Palewicz
Julie Stein, Director, Burke Museum
UW Medicine at South Lake Union – Phase III Option Amendment Information
Ruth Mahan, Vice Dean for Administration and Finance, School of Medicine
Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine
Proposed Fiscal Year 2010 Operations and Capital Budgets and Tuition 2009-2010 Action
Other Business