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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

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Grant and Contract Awards Summary – March, 2009 Action
Phyllis M. Wise, Provost and Executive Vice President
Report of Contributions – March, 2009 Information
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement
2009 Audit Plans – KPMG, Peterson Sullivan, and State Auditor's Office Information
Charlene Hansen, Associate Director, UW Audits
Actions Taken Under Delegated Authority Information
Richard Chapman, Associate Vice President, Capital Projects Office
Metropolitan Tract – 2009 Unico Capital Expenditure Budget Action
Jeannette Henderson, Director, Real Estate Office
Lisa Stewart, Principal, Urbis Partners, LLC
Student Housing Project Phase 1 – Review Schematic Design, Approve Debt Funding, Adopt Budget, Delegate Award of Construction Contract Action

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

University of Washington Job Order Contract – Delegate Award of Construction Contract Action
Richard Chapman
Internal Lending Program Quarterly Report Information
Chris Malins
UW Medicine Credit Report Update Information

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

Executive Session  
(To review the performance of public employees)
Other Business