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Finance, Audit and Facilities Committee

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

Thursday, November 19, 2009
11:15 a.m. – 2:35 p.m.
UW Tower, Board Room, 22nd Floor

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Grant and Contract Awards Summary – September, 2009 Action
V'Ella Warren, Senior Vice President and Treasurer, Board of Regents
Amendment to University of Washington Advisory Committee on Real Estate Statement of Principles Action
Jeannette Henderson, Director, Real Estate Office
Report of Contributions – August and September, 2009 Information
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement
Actions Taken Under Delegated Authority Information
Richard Chapman, Associate Vice President, Capital Projects Office
Portage Bay Insurance Annual Report Information

Elizabeth Cherry, Executive Director, Risk Management

Investment Performance Report, First Quarter Fiscal Year 2010 Information
Keith Ferguson, Chief Investment Officer
UW Medicine Board Annual Financial Report Information
Charlotte Guyman, Chair, UW Medicine Board
Paul Ramsey, CEO UW Medicine, Executive Vice President for Medical Affairs, and Dean of the School of Medicine
Purchase of Alumni House Building Action
Jeannette Henderson
Implementing a Graduate Degree Fee - Item Pulled from the Agenda Action
Gerald Baldasty, Vice Provost and Dean, The Graduate School
Gary Farris, Director of Finance and Administration, The Graduate School
Gary Quarfoth, Associate Vice Provost, Planning and Budgeting
Item Pulled from the Agenda Information
Smart Grid Project Review Project Concept and Select Energy Services Contractor Action
Richard Chapman
Matthew O'Donnell, Frank and Julie Jungers Dean of Engineering
Brad Spencer, Interim Director, Special Projects Group, Capital Projects Office
Housing & Food Services (HFS) Master Plan Phase II and III Update Information
Jon Lebo, Director, Student Life Projects, Capital Projects Office
Pam Schreiber, Director, Housing & Food Services
Rob Lubin, Assistant Director, Facilities & Operations, Housing & Food Services
Internal Lending Program Quarterly Report Information
Chris Malins, Senior Associate Treasurer, Treasury Office
Doug Breckel, Associate Vice President, Treasury Office
UW Capital Plan Overview Information
Paul Jenny, Vice Provost, Office of Planning and Budgeting
Kirk Pawlowski, Assistant Vice Provost, Capital and Space Planning Office
Doug Breckel
Chris Malins
Advancement Return on Investment Information
Walter G. Dryfoos
Connie Kravas
Annual Investment Program Review Information
Keith Ferguson, Chief Investment Officer, Treasury Office
Garth Reistad, Deputy Chief Investment Officer, Treasury Office
Consolidated Endowment Fund Investment Pool Information
Max Senter, Investment Consultant and Managing Director, Cambridge Associates
Other Business