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.
| 1. |
| Grant and Contract Awards Summary – April, 2010 |
Action |
F–1 |
| Phyllis M. Wise, Provost and Executive Vice President |
|
| 2. |
| Amendment of Chapter 478-136 WAC, Use of University of Washington Facilities and Amendment of WAC 478-137-130, Administrative Authority |
Action |
F–2 |
| Gus Kravas, Special Assistant to the Provost |
|
| 3. |
| Architectural Commission Membership Appointment |
Action |
F–3 |
| Richard Chapman, Associate Vice President, Capital Projects Office |
|
| 4. |
| Report of Contributions – April, 2010 |
Information |
F–4 |
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement |
|
| 5. |
| Actions Taken Under Delegated Authority |
Information |
F–5 |
Richard Chapman |
|
| 6. |
| Metropolitan Tract Quarterly Report: Q1 as of 3/31/2010 |
Information |
F–6 |
Jeanette Henderson, Director, Real Estate Office
Lisa Stewart, Principal, Urbis Partners, LLC
V'Ella Warren, Senior Vice President |
|
| 7. |
| Investment Performance Report, Third Quarter Fiscal Year 2010 |
Information |
F–7 |
| Keith Ferguson, Chief Investment Officer, Treasury Office |
|
| 8. |
| UW Seattle Parking and U-PASS Revisions |
Action |
F–8 |
Charles Kennedy, Associate Vice President, Facilities Services
Josh Kavanagh, Director, Transportation Services |
|
| 9. |
| 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 |
F–9 |
Jon Lebo, Interim Director, Student Life Projects, Capital Projects Office
Rob Lubin, Assistant Director, Facilities & Operations, Housing and Food Services |
|
| 10. |
| Capital Projects Office Semi-Annual Status Report |
Information |
F–10 |
| Richard Chapman |
|
| 11. |
| University of Washington Investment Committee (UWINCO) Update |
Information |
F–11 |
| |
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| 12. |
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