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Finance, Audit and Facilities Committee

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

Thursday, November 18, 2010
8:50 – 10:50 a.m.
Bill & Melinda Gates Commons, Room CSE 691,
Paul G. Allen Center for Computer Science and Engineering

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Grant and Contract Awards Summary September, 2010 Action
Mary Lidstrom, Interim Provost and Executive Vice President
Report of Contributions September, 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, First Quarter Fiscal Year 2011 Information
Keith Ferguson, Chief Investment Officer, Treasury Office
Internal Lending Program Quarterly Report for the Quarter Ended September 30, 2010 Information

Chris Malins, Senior Associate Treasurer Asset Liability Management, Treasury Office
Doug Breckel, Associate Vice President, Treasury Office

Workforce Management System Kronos Workforce Central (Timekeeping, Absence Management and Scheduling) Delegate Authority to Award Contract and Establish the Project Budget Action
Johnese Spisso, Chief Health System Officer, UW Medicine and Vice President for Medical Affairs
Kelli Trosvig, Interim Vice President and Vice Provost, UW Information Technology
Withdrawal and Transfer of Funds from William D. Ruckelshaus Center Foundation Endowment Action
UW Medicine Board Annual Financial Report Information
Shan Mullin, Chair, UW Medicine Board
Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean of the School of Medicine
Advancement Return on Investment Information
Walter G. Dryfoos
Connie Kravas
Update of the One Capital Plan Information
Paul Jenny, Vice Provost, Planning and Budgeting
Kirk Pawlowski, Assistant Provost, Capital Resource Planning, Planning and Budgeting
Doug Breckel, Associate Vice President, Treasury Office
Chris Malins
Housing and Food Services (HFS) Housing Master Plan Update and Student Housing Phase II: Mercer Hall, Site 30W, and Lander Hall Project Update Information
Jon Lebo, Interim Director, Student Life Projects, Capital Projects Office
Pamela Schreiber, Director, Housing & Food Services
Other Business