Board of Regents title banner

Finance, Audit and Facilities Committee

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

Thursday, June 10, 2010
7:45 – 8:40 a.m.
Room 142, Gerberding Hall

To view an item, please click on the item number.

Grant and Contract Awards Summary April, 2010 Action
Phyllis M. Wise, Provost and Executive Vice President
Amendment of Chapter 478-136 WAC, Use of University of Washington Facilities and Amendment of WAC 478-137-130, Administrative Authority Action
Gus Kravas, Special Assistant to the Provost
Architectural Commission Membership Appointment Action
Richard Chapman, Associate Vice President, Capital Projects Office
Report of Contributions April, 2010 Information
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement
Actions Taken Under Delegated Authority Information

Richard Chapman

Metropolitan Tract Quarterly Report: Q1 as of 3/31/2010 Information
Jeanette Henderson, Director, Real Estate Office
Lisa Stewart, Principal, Urbis Partners, LLC
V'Ella Warren, Senior Vice President
Investment Performance Report, Third Quarter Fiscal Year 2010 Information
Keith Ferguson, Chief Investment Officer, Treasury Office
UW Seattle Parking and U-PASS Revisions Action
Charles Kennedy, Associate Vice President, Facilities Services
Josh Kavanagh, Director, Transportation Services
Seattle Housing Phase II: Sites 29W/42W and 30W Review Project Concept, 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
Rob Lubin, Assistant Director, Facilities & Operations, Housing and Food Services
Capital Projects Office Semi-Annual Status Report Information
Richard Chapman
University of Washington Investment Committee (UWINCO) Update Information
Other Business