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
To view an item, please click on the item number.
| 1. |
| Grant and Contract Awards Summary – September, 2010 |
Action |
F–1 |
| Mary Lidstrom, Interim Provost and Executive Vice President |
|
| 2. |
| Report of Contributions – September, 2010 |
Information |
F–2 |
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement |
|
| 3. |
| Actions Taken Under Delegated Authority |
Information |
F–3 |
| Richard Chapman, Associate Vice President, Capital Projects Office |
|
| 4. |
| Investment Performance Report, First Quarter Fiscal Year 2011 |
Information |
F–4 |
| Keith Ferguson, Chief Investment Officer, Treasury Office |
|
| 5. |
| Internal Lending Program Quarterly Report for the Quarter Ended September 30, 2010 |
Information |
F–5 |
Chris Malins, Senior Associate Treasurer – Asset Liability Management, Treasury Office
Doug Breckel, Associate Vice President, Treasury Office
|
|
| 6. |
| Workforce Management System – Kronos Workforce Central (Timekeeping, Absence Management and Scheduling) – Delegate Authority to Award Contract and Establish the Project Budget |
Action |
F–6 |
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 |
|
| 7. |
| Withdrawal and Transfer of Funds from William D. Ruckelshaus Center Foundation Endowment |
Action |
F–7 |
| |
|
| 8. |
| UW Medicine Board Annual Financial Report |
Information |
F–8 |
Shan Mullin, Chair, UW Medicine Board
Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean of the School of Medicine |
|
| 9. |
| Advancement Return on Investment |
Information |
F–9 |
Walter G. Dryfoos
Connie Kravas |
|
| 10. |
| Update of the One Capital Plan |
Information |
F–10 |
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 |
|
| 11. |
| Housing and Food Services (HFS) Housing Master Plan Update and Student Housing Phase II: Mercer Hall, Site 30W, and Lander Hall Project Update |
Information |
F–11 |
Jon Lebo, Interim Director, Student Life Projects, Capital Projects Office
Pamela Schreiber, Director, Housing & Food Services |
|
| 12. |
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