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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

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Grant and Contract Awards Summary August, 2009 Action
Phyllis M. Wise, Provost and Executive Vice President
Actions Taken Under Delegated Authority Information
Richard Chapman, Associate Vice President, Capital Projects Office
Ocean Observatory Initiative Regional Scale Nodes Primary Infrastructure Adopt Project Budget and Delegate Authority to Award Design-Build Contract Action
Richard Chapman
Michael Kelly, Assistant Director, Regional Cabled Observatory, Oceanography
Russell McDuff, Director, School of Oceanography
Rebecca Bullock, Director, Risk Financing, Risk Management
Capital Projects Semi-Annual Report Information
Richard Chapman
Housing & Food Services (HFS) Master Plan Phase 1 Construction Status Report Information

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

University of Washington and Northwest Hospital & Medical Center Affiliation – Delegation of Authority to Approve Final Documentation Committee Action Only
Doug Breckel, Associate Vice President, Treasury Office
Other Business