Board of Regents title banner

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

To view an item, please click on the item number.

1.
Grant and Contract Awards Summary – September, 2009 Action
V'Ella Warren, Senior Vice President and Treasurer, Board of Regents
2.
Amendment to University of Washington Advisory Committee on Real Estate Statement of Principles Action
Jeannette Henderson, Director, Real Estate Office
3.
Report of Contributions – August and September, 2009 Information
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement
4.
Actions Taken Under Delegated Authority Information
Richard Chapman, Associate Vice President, Capital Projects Office
5.
Portage Bay Insurance Annual Report Information

Elizabeth Cherry, Executive Director, Risk Management

6.
Investment Performance Report, First Quarter Fiscal Year 2010 Information
Keith Ferguson, Chief Investment Officer
7.
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
8.
Purchase of Alumni House Building Action
Jeannette Henderson
9.
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
10.
Item Pulled from the Agenda Information
11.
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
12.
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
13.
Internal Lending Program Quarterly Report Information
Chris Malins, Senior Associate Treasurer, Treasury Office
Doug Breckel, Associate Vice President, Treasury Office
14.
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
15.
Advancement Return on Investment Information
Walter G. Dryfoos
Connie Kravas
16.
Annual Investment Program Review Information
Keith Ferguson, Chief Investment Officer, Treasury Office
Garth Reistad, Deputy Chief Investment Officer, Treasury Office
17.
Consolidated Endowment Fund Investment Pool Information
Max Senter, Investment Consultant and Managing Director, Cambridge Associates
18.
Other Business