Finance, Audit and Facilities Committee
Regents Blake (Chair), Brotman, Jewell, Kiga, Simon
Thursday, May 14, 2009
9:15 – 11:30 a.m.
UW Tower, 22nd Floor, Board Room
To view an item, please click on the item number.
| 1. |
| Grant and Contract Awards Summary – March, 2009 |
Action |
F–1 |
| Phyllis M. Wise, Provost and Executive Vice President |
|
| 2. |
| Report of Contributions – March, 2009 |
Information |
F–2 |
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement |
|
| 3. |
| 2009 Audit Plans – KPMG, Peterson Sullivan, and State Auditor's Office |
Information |
F–3 |
| Charlene Hansen, Associate Director, UW Audits |
|
| 4. |
| Actions Taken Under Delegated Authority |
Information |
F–4 |
| Richard Chapman, Associate Vice President, Capital Projects Office |
|
| 5. |
| Metropolitan Tract – 2009 Unico Capital Expenditure Budget |
Action |
F–5 |
Jeannette Henderson, Director, Real Estate Office
Lisa Stewart, Principal, Urbis Partners, LLC |
|
| 6. |
| Student Housing Project Phase 1 – Review Schematic Design, Approve Debt Funding, Adopt Budget, Delegate Award of Construction Contract |
Action |
F–7 |
Eric Godfrey, Vice President and Vice Provost, Student Life
Pamela Schreiber, Director, Housing and Food Services
Jon Lebo, Project Manager, Capital Projects Office
Chris Malins, Senior Associate Treasurer, Treasury Office |
|
| 7. |
| University of Washington Job Order Contract – Delegate Award of Construction Contract |
Action |
F–8 |
| Richard Chapman |
|
| 8. |
| Internal Lending Program Quarterly Report |
Information |
F–9 |
| Chris Malins |
|
| 9. |
| UW Medicine Credit Report Update |
Information |
F–10 |
Johnese Spisso, Vice President Medical Affairs, UW, and COO, UW Medicine
Bruce Ferguson, CFO, UW Medicine & Vice President for Medical Affairs
Doug Breckel, Associate Vice President, Treasury Office
|
|
| 10. |
| Executive Session |
|
|
| (To review the performance of public employees) |
|
| 11. |
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