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Finance, Audit and Facilities Committee

Regents Blake (Chair), Brotman, Cole, Jewell, Smith

Thursday, January 21, 2010
11:15 a.m. – 1:30 p.m.
UW Tower, Board Room, 22nd Floor

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Grant and Contract Awards Summary – October and November, 2009 Action
Phyllis M. Wise, Provost and Executive Vice President
UW Bothell Phase 3 – Approve Alternative Public Works GC/CM and Delegate Authority to Award a Construction Contract Action
Richard Chapman, Associate Vice President, Capital Projects Office
Eric Smith, Interim Director, Major Capital Projects, Capital Projects Office
Metropolitan Tract – 2010 Unico Capital and Tenant Improvement Budget Action
Jeanette Henderson, Director, Real Estate Office
Lisa Stewart, Principal, Urbis Partners, LLC
Metropolitan Tract Performance Report for the Quarter Ended September 30, 2009 Information
Jeannette Henderson
Lisa Stewart
V'Ella Warren, Senior Vice President
Report of Contributions – October and November, 2009 Information

Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement

Actions Taken Under Delegated Authority Information
Richard Chapman
Sound Transit Construction Schedule Information
Joni Earl, CEO, Sound Transit
Rainier Vista Pedestrian Land Bridge – Informational Update Information
Richard Chapman
Kristine Kenney, University Landscape Architect
UW Medical Center Expansion Project – Approve Budget Adjustment and Funding Plan Action
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
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
Jon Lebo, Interim Director, Student Life Projects, Capital Projects Office
Pamela Schreiber, Director, Housing & Food Services
Safe Campus Project – Select Architect and Delegate Authority to Award a Design Contract Action
Richard Chapman
Brad Spencer, Interim Director, Special Projects Group, Capital Projects Office
Anderson Hall – Select Architect and Delegate Authority to Award a Design Contract Action
Richard Chapman
John Palewicz, Interim Director, Program Management, Capital Projects Office
Lewis Hall – Design Review Update Information
Richard Chapman
John Palewicz
Advisory Committee on Real Estate (ACRE) Update Information
Jeanette Henderson
2009 Audit Reports of the UW – KPMG Information
Richard Cordova, Executive Director, Internal Audit
Steve Huebner, Partner, KPMG
Executive Session  
(to review the performance of public employees)
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)
Other Business