Board of Regents title banner

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.

Grant and Contract Awards Summary January, 2010 Action
Phyllis M. Wise, Provost and Executive Vice President
Approve Conveyance of Alleys from City of Seattle to University of Washington Action
Jeanette Henderson, Director, Real Estate Office
Report of Contributions January, 2010 Information
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement
Actions Taken Under Delegated Authority Information
Richard Chapman, Associate Vice President, Capital Projects Office
Investment Performance Report, Second Quarter Fiscal Year 2010 Information

Keith Ferguson, Chief Investment Officer, Treasury Office

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.)
UW Medicine at South Lake Union Phase III Option – Approval of Exercise Action
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
Molecular Engineering Interdisciplinary Academic Building (MEIAB) – Approve Exempting Funding from the Internal Lending Program Action
Chris Malins, Senior Associate Treasurer, Treasury Office
Paul Jenny, Vice Provost, Planning and Budgeting
Internal Lending Program Update Information
V'Ella Warren, Senior Vice President and Treasurer, Board of Regents
Chris Malins
Benchmarking University Advancement Performance Information
Walter G. Dryfoos
Connie Kravas
University of Washington Investment Committee (UWINCO) Update Information
Keith Ferguson
Metropolitan Tract Quarterly Report for the Quarter Ended December 31, 2009 Information
Jeanette Henderson
Lisa Stewart, Principal, Urbis Partners, LLC
V'Ella Warren
Advisory Committee on Real Estate (ACRE) Update Information
Jeanette Henderson
Other Business