| 1. |
| Grant and Contract Awards Summary – February and March, 2010 |
Action |
F–1 |
| Phyllis M. Wise, Provost and Executive Vice President |
|
| 2. |
| Safe Campus Fire and Safety Monitoring and Notification System Project – Adopt Budget and Delegate Award of Construction Contracts |
Action |
F–2 |
Richard Chapman, Associate Vice President, Capital Projects Office
Brad Spencer, Interim Director – Special Projects Group, Capital Projects Office |
|
| 3. |
| On-Call Master Term Agreement – Select Architect |
Action |
F–3 |
| Richard Chapman |
|
| 4. |
| Sale of Oak Tree Warehouse Property |
Action |
F–4 |
| Jeanette Henderson, Director, Real Estate Office |
|
| 5. |
| Report of Contributions – March, 2010 |
Information |
F–5 |
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement |
|
| 6. |
| 2010 Audit Plans – KPMG and Peterson Sullivan |
Information |
F–6 |
| Richard Cordova, Executive Director, Internal Audit |
|
| 7. |
| Actions Taken Under Delegated Authority |
Information |
F–7 |
| Richard Chapman |
|
| 8. |
| Internal Lending Program Quarterly Report for Quarter Ended March 31, 2010 |
Information |
F–8 |
Doug Breckel, Associate Vice President, Treasury Office
Chris Malins, Senior Associate Treasurer, Treasury Office |
|
| 9. |
| Consolidated Endowment Fund Asset Allocation Review |
Information |
F–9 |
Keith Ferguson, Chief Investment Officer
Garth Reistad, Deputy Chief Investment Officer |
|
| 10. |
| Endowment Asset Allocation Trends |
Information |
F–10 |
| Max Senter, Investment Consultant and Managing Director, Cambridge Associates |
|
| 11. |
| Amendment to the Consolidated Endowment Fund Investment Policy |
Action |
F–11 |
| Keith Ferguson |
|
| 12. |
| UW Tacoma Phase 3 – Approve Budget Adjustment and Funding Plan |
Action |
F–12 |
Patricia Spakes, Chancellor, UW Tacoma
Eric Smith, Interim Director, Major Capital Projects, Capital Projects Office
Chris Malins
Wayne Sugai, Assistant Treasurer, Treasury Office |
|
| 13. |
| Smart Grid Project – Adopt Budget and Delegate Authority to Award Energy Savings Performance Contracting (ESPC) Contract |
Action |
F–13 |
Richard Chapman
Brad Spencer
John Chapman, Executive Director, Campus Engineering and Operations, Facilities Services |
|
| 14. |
| University of Washington Bothell – Parking Rate Adjustment |
Action |
F–14 |
| Marilyn Cox, Vice Chancellor for Administration and Planning, UW Bothell |
|
| 15. |
| University of Washington Bothell – Student Housing Rate Adjustment |
Action |
F–15 |
| Marilyn Cox |
|
| 16. |
| Funding Plan for Balmer Hall Reconstruction |
Information |
F–16 |
Paul Jenny, Vice Provost, Planning and Budgeting
Chris Malins |
|
| 17. |
| Ethnic Cultural Center Expansion – Review Design Development |
Information |
F–17 |
Jon Lebo, Interim Director, Student Life Projects, Capital Projects Office
Sheila Edwards Lange, Vice President, Minority Affairs, and Vice Provost, Diversity |
|
| 18. |
| 2009 Internal Audit Results and Report of Planned Audit Activities for 2010 |
Information |
F–18 |
| Richard Cordova |
|
| 19. |
| Executive Session |
|
|
| (To review the performance of a public employee.) |
|
| 20. |
|
