| 1. |
| Grant and Contract Awards Summary – June and July, 2009 |
Action |
F–1 |
| Phyllis M. Wise, Provost and Executive Vice President |
|
| 2. |
| Architectural Commission Membership Appointments |
Action |
F–2 |
| Richard Chapman, Associate Vice President, Capital Projects Office |
|
| 3. |
| Appointment of Insurance Broker of Record |
Action |
F–3 |
| Elizabeth Cherry, Executive Director, Risk Management |
|
| 4. |
| On-Call Medical Master Term Agreement – Select Architect |
Action |
F–4 |
| Richard Chapman |
|
| 5. |
| Report of Contributions – June and July, 2009 |
Information |
F–5 |
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement |
|
| 6. |
| Actions Taken Under Delegated Authority |
Information |
F–6 |
| Richard Chapman |
|
| 7. |
| Metropolitan Tract Performance Report for the Quarter Ended June 30, 2009 |
Information |
F–7 |
Jeannette Henderson, Director, Real Estate Office
Lisa Stewart, Principal, Urbis Partners, LLC
V'Ella Warren, Senior Vice President and Treasurer, Board of Regents |
|
| 8. |
| Enterprise Risk Management |
Information |
F–8 |
V'Ella Warren
Ana Mari Cauce, Dean College of Arts and Sciences
Doug Breckel, Associate Vice President, Treasury Office
Paul Jenny, Vice Provost, Planning and Budgeting |
|
| 9. |
| House of Knowledge – Select Architect and Delegate Authority to Award a Design Contract |
Action |
F–9 |
Richard Chapman
John Palewicz, Director, Capital Projects Central, Capital Projects Office |
|
| 10. |
| Ocean Observatory Initiative Regional Scale Nodes Primary Infrastructure – Review Project Concept |
Information |
F–10 |
Arthur Nowell, Dean, College of Ocean and Fishery Sciences
Pete Barletto, Director, Regional Cabled Observatory, Oceanography
Richard Chapman |
|
| 11. |
| Executive Session |
|
|
| (to consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price) |
|
| 12. |
| Executive Session |
|
|
| (to consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price) |
|
| 13. |
| Executive Session |
|
|
| (to consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price) |
|
| 14. |
| Investment Performance Report, Fourth Quarter Fiscal Year 2009 |
Information |
F–11 |
Keith Ferguson, Chief Investment Officer
Doug Breckel |
|
| 15. |
| Adoption of University of Washington Investment Committee Statement of Principles |
Action |
F–12 |
| Keith Ferguson |
|
| 16. |
| University of Washington Investment Committee Member Appointment |
Action |
F–13 |
| Keith Ferguson |
|
| 17. |
| Amendment to Invested Funds Investment Policy |
Action |
F–14 |
Keith Ferguson
Doug Breckel |
|
| 18. |
| Advancement Fiscal Year End Results |
Information |
F–15 |
Walter Dryfoos
Connie Kravas |
|
| 19. |
|
