Finance, Audit and Facilities Committee
Regents Blake (Chair), Brotman, Cole, Jewell, Kiga
Thursday, October 15, 2009
12:35 – 1:45 p.m.
UW Tower, Board Room, 22nd Floor
To view an item, please click on the item number.
| 1. |
| Grant and Contract Awards Summary – August, 2009 |
Action |
F–1 |
| Phyllis M. Wise, Provost and Executive Vice President |
|
| 2. |
| Actions Taken Under Delegated Authority |
Information |
F–2 |
| Richard Chapman, Associate Vice President, Capital Projects Office |
|
| 3. |
| Ocean Observatory Initiative Regional Scale Nodes Primary Infrastructure – Adopt Project Budget and Delegate Authority to Award Design-Build Contract |
Action |
F–3 |
Richard Chapman
Michael Kelly, Assistant Director, Regional Cabled Observatory, Oceanography
Russell McDuff, Director, School of Oceanography
Rebecca Bullock, Director, Risk Financing, Risk Management |
|
| 4. |
| Capital Projects Semi-Annual Report |
Information |
F–4 |
| Richard Chapman |
|
| 5. |
| Housing & Food Services (HFS) Master Plan Phase 1 Construction – Status Report |
Information |
F–5 |
Chris Malins, Senior Associate Treasurer, Treasury Office
Pamela Schreiber, Director, Housing and Food Services
Rob Lubin, Assistant Director, Facilities & Operations, Housing and Food Services
Richard Chapman
Daniel Friedman, Dean and Professor, College of Built Environments
|
|
| 6. |
| University of Washington and Northwest Hospital & Medical Center Affiliation – Delegation of Authority to Approve Final Documentation |
Committee Action Only |
F–6 |
| Doug Breckel, Associate Vice President, Treasury Office |
|
| 7. |
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