| 1. |
| Grant and Contract Awards Summary – October and November, 2009 |
Action |
F–1 |
| Phyllis M. Wise, Provost and Executive Vice President |
|
| 2. |
| UW Bothell Phase 3 – Approve Alternative Public Works GC/CM and Delegate Authority to Award a Construction Contract |
Action |
F–2 |
Richard Chapman, Associate Vice President, Capital Projects Office
Eric Smith, Interim Director, Major Capital Projects, Capital Projects Office |
|
| 3. |
| Metropolitan Tract – 2010 Unico Capital and Tenant Improvement Budget |
Action |
F–3 |
Jeanette Henderson, Director, Real Estate Office
Lisa Stewart, Principal, Urbis Partners, LLC |
|
| 4. |
| Metropolitan Tract Performance Report for the Quarter Ended September 30, 2009 |
Information |
F–4 |
Jeannette Henderson
Lisa Stewart
V'Ella Warren, Senior Vice President |
|
| 5. |
| Report of Contributions – October and November, 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. |
| Sound Transit Construction Schedule |
Information |
F–7 |
| Joni Earl, CEO, Sound Transit |
|
| 8. |
| Rainier Vista Pedestrian Land Bridge – Informational Update |
Information |
F–8 |
Richard Chapman
Kristine Kenney, University Landscape Architect |
|
| 9. |
| UW Medical Center Expansion Project – Approve Budget Adjustment and Funding Plan |
Action |
F–9 |
Johnese Spisso, Vice President Medical Affairs, UW & COO, UW Medicine
Bruce Ferguson, CFO, UW Medicine
Steve Zieniewicz, Executive Director, UW Medical Center
Doug Breckel, Associate Vice President, Treasury Office |
|
| 10. |
| Student Housing Phase III – Terry and Lander Halls Renovation – Select Architect, Delegate Authority to Award Design Contract, Approve Use of Alternative Public Works, and Delegate Authority to Award Construction Contract |
Action |
F–10 |
Jon Lebo, Interim Director, Student Life Projects, Capital Projects Office
Pamela Schreiber, Director, Housing & Food Services |
|
| 11. |
| Safe Campus Project – Select Architect and Delegate Authority to Award a Design Contract |
Action |
F–11 |
Richard Chapman
Brad Spencer, Interim Director, Special Projects Group, Capital Projects Office |
|
| 12. |
| Anderson Hall – Select Architect and Delegate Authority to Award a Design Contract |
Action |
F–12 |
Richard Chapman
John Palewicz, Interim Director, Program Management, Capital Projects Office |
|
| 13. |
| Lewis Hall – Design Review Update |
Information |
F–13
|
Richard Chapman
John Palewicz |
|
| 14. |
| Advisory Committee on Real Estate (ACRE) Update |
Information |
F–14 |
| Jeanette Henderson |
|
| 15. |
| 2009 Audit Reports of the UW – KPMG |
Information |
F–15 |
Richard Cordova, Executive Director, Internal Audit
Steve Huebner, Partner, KPMG |
|
| 16. |
| Executive Session |
|
|
| (to review the performance of public employees) |
|
| 17. |
| 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) |
|
| 18. |
|
