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
To view an item, please click on the item number.
| 1. |
| Grant and Contract Awards Summary – April, 2009 |
Action |
F–1 |
| Phyllis M. Wise, Provost and Executive Vice President |
|
| 2. |
| On-Call Medical Master Term Agreement – Select Architect |
Action |
F–2 |
| Richard Chapman, Associate Vice President, Capital Projects Office |
|
| 3. |
| Approval to Refinance UNISYS Contract |
Action |
F–3 |
Kelli Trosvig, Chief Operating Officer (Interim), UW Technology
Wayne Sugai, Assistant Treasurer Treasury Office |
|
| 4. |
| Actions Taken Under Delegated Authority |
Information |
F–4 |
| Richard Chapman |
|
| 5. |
| Report of Contributions – April, 2009 |
Information |
F–5 |
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement |
|
| 6. |
| Investment Performance Report, Third Quarter Fiscal Year 2009 |
Information |
F–6 |
Keith Ferguson, Chief Investment Officer, Treasury Office |
|
| 7. |
| UW Seattle Parking and U-PASS Rate Revisions |
Action |
F–7 |
Charles Kennedy, Associate Vice President, Facilities Services
Josh Kavanagh, Director, Transportation Services, Facilities Services |
|
| 8. |
| UW Bothell Phase 3 – Review Project Predesign, Select Architect, and Delegate Authority to Award a Design Contract |
Action |
F–8 |
Kenyon Chan, Chancellor, UW Bothell
Richard Chapman
Eric Smith, Director, Capital Projects South, Capital Projects Office |
|
| 9. |
| Molecular Engineering Interdisciplinary Academic Building (MEIAB) – Approve Debt Funding and Budget Adjustment |
Action |
F–9 |
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 |
|
| 10. |
| Burke Museum Project – Select Architect and Delegate Authority to Award a Design Contract |
Action |
F–10 |
Richard Chapman
John Palewicz
Julie Stein, Director, Burke Museum |
|
| 11. |
| UW Medicine at South Lake Union – Phase III Option Amendment |
Information |
F–11 |
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 |
|
| 12. |
| Proposed Fiscal Year 2010 Operations and Capital Budgets and Tuition 2009-2010 |
Action |
F–12 |
|
| 13. |
|
