| 1. |
| Grant and Contract Awards Summary – September, 2009 |
Action |
F–1 |
| 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 |
F–2 |
| Jeannette Henderson, Director, Real Estate Office |
|
| 3. |
| Report of Contributions – August and September, 2009 |
Information |
F–3 |
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement |
|
| 4. |
| Actions Taken Under Delegated Authority |
Information |
F–4 |
| Richard Chapman, Associate Vice President, Capital Projects Office |
|
| 5. |
| Portage Bay Insurance Annual Report |
Information |
F–5 |
Elizabeth Cherry, Executive Director, Risk Management |
|
| 6. |
| Investment Performance Report, First Quarter Fiscal Year 2010 |
Information |
F–6 |
|
| Keith Ferguson, Chief Investment Officer |
|
| 7. |
| UW Medicine Board Annual Financial Report |
Information |
F–7 |
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 |
F–8 |
| Jeannette Henderson |
|
| 9. |
| Implementing a Graduate Degree Fee - Item Pulled from the Agenda |
Action |
F–9 |
|
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 |
F–10 |
|
| 11. |
| Smart Grid Project – Review Project Concept and Select Energy Services Contractor |
Action |
F–11 |
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 |
F–12 |
|
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 |
F–13 |
Chris Malins, Senior Associate Treasurer, Treasury Office
Doug Breckel, Associate Vice President, Treasury Office |
|
| 14. |
| UW Capital Plan Overview |
Information |
F–14 |
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 |
F–15 |
Walter G. Dryfoos
Connie Kravas |
|
| 16. |
| Annual Investment Program Review |
Information |
F–16 |
Keith Ferguson, Chief Investment Officer, Treasury Office
Garth Reistad, Deputy Chief Investment Officer, Treasury Office |
|
| 17. |
| Consolidated Endowment Fund Investment Pool |
Information |
F–17 |
| Max Senter, Investment Consultant and Managing Director, Cambridge Associates |
|
| 18. |
|
