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Finance, Audit and Facilities Committee

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

Thursday, March 19, 2009
12:10–2:50 p.m.
Rose Room, UW Building 1
UW Bothell Campus

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Grant and Contract Awards–December, 2008 Action
Phyllis M. Wise, Vice Provost and Executive Vice President
Actions Taken Under Delegated Authority Information
Richard Chapman, Associate Vice President, Capital Projects Office
Investment Performance Report, Second Quarter Fiscal Year 2009 Information
Keith Ferguson, Chief Investment Officer, Treasury Office
Metropolitan Tract Performance Report for the Quarter Ended December 31, 2008 Information
Jeannette Henderson, Director, Real Estate Office
Lisa Stewart, Principal, Urbis Partners, LLC
2009-10 Residence Hall, Single Student Apartment and Family Housing Rental Rate Adjustments Action
Eric Godfrey, Vice President and Vice Provost for Student Life
Deborah Costar, Interim Director, Housing and Food Services
Benchmarking University Advancement Performance Information
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement
Student Housing Project Phase 1–Project Update Information

Richard Chapman
Jon Lebo, Project Manager, Captial Projects Office
Rob Lubin, Assistant Director, Facilities and Operations, Housing and Food Services
Chris Malins, Senior Associate Treasurer, Treasury Office

Metropolitan Tract Update Information
Jeannette Henderson
Lisa Stewart
Andrew Olsen, Managing Director, The Chambers Group
Quentin Kuhrau, President and CEO, Unico Properties
Executive Session  
(to consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price.)
UW Medicine Credit Report Update Information
Doug Breckel, Associate Vice President, Treasury Office
Bruce Ferguson, CFO, UW Medicine and Vice President for Medical Affairs
Johnese Spisso, Vice President Medical Affairs, UW and COO, UW Medicine
Paul Jenny, Vice Provost, Planning and Budgeting
Consolidated Endowment Fund Spending Policy Action
V'Ella Warren, Senior Vice President
Other Business