Finance, Audit and Facilities Committee
Regents Blake (Chair), Brotman, Cole, Jewell, Smith
Thursday, March 18, 2010
12:40 – 2:40 p.m.
Tacoma Room, Garretson Woodruff Pratt Building
University of Washington, Tacoma
To view an item, please click on the item number.
| 1. |
| Grant and Contract Awards Summary – January, 2010 |
Action |
F–1 |
| Phyllis M. Wise, Provost and Executive Vice President |
|
| 2. |
| Approve Conveyance of Alleys from City of Seattle to University of Washington |
Action |
F–2 |
| Jeanette Henderson, Director, Real Estate Office |
|
| 3. |
| Report of Contributions – January, 2010 |
Information |
F–3 |
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement |
|
| 4. |
| Actions Taken Under Delegated Authority |
Information |
F–4 |
| Richard Chapman, Associate Vice President, Capital Projects Office |
|
| 5. |
| Investment Performance Report, Second Quarter Fiscal Year 2010 |
Information |
F–5 |
Keith Ferguson, Chief Investment Officer, Treasury Office |
|
| 6. |
| 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.) |
|
| 7. |
| UW Medicine at South Lake Union Phase III Option – Approval of Exercise |
Action |
F–6 |
Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean of the School of Medicine
Ruth Mahan, Vice Dean for Administration and Finance, School of Medicine |
|
| 8. |
| Molecular Engineering Interdisciplinary Academic Building (MEIAB) – Approve Exempting Funding from the Internal Lending Program |
Action |
F–7 |
Chris Malins, Senior Associate Treasurer, Treasury Office
Paul Jenny, Vice Provost, Planning and Budgeting |
|
| 9. |
| Internal Lending Program Update |
Information |
F–8 |
V'Ella Warren, Senior Vice President and Treasurer, Board of Regents
Chris Malins |
|
| 10. |
| Benchmarking University Advancement Performance |
Information |
F–9 |
Walter G. Dryfoos
Connie Kravas |
|
| 11. |
| University of Washington Investment Committee (UWINCO) Update |
Information |
F–10 |
| Keith Ferguson |
|
| 12. |
| Metropolitan Tract Quarterly Report for the Quarter Ended December 31, 2009 |
Information |
F–11 |
Jeanette Henderson
Lisa Stewart, Principal, Urbis Partners, LLC
V'Ella Warren |
|
| 13. |
| Advisory Committee on Real Estate (ACRE) Update |
Information |
F–12 |
| Jeanette Henderson |
|
| 14. |
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