| 1. |
Grant and Contract Awards Summary – June and July, 2010 |
Action |
F–1 |
| Phyllis M. Wise, Provost and Executive Vice President |
|
| 2. |
| On-Call Hazardous Materials Master Term Agreements – Select Consulting Firms |
Action |
F–2 |
| Richard Chapman, Associate Vice President, Capital Projects Office |
|
| 3. |
| Report of Contributions – June and July, 2010 |
Information |
F–3 |
| Walter G. Dryfoos, Associate Vice President, Advancement Services |
|
| 4. |
| Actions Taken Under Delegated Authority |
Information |
F–4 |
| Richard Chapman |
|
| 5. |
| Internal Lending Program Quarterly Report for Quarter Ended June 30, 2010 |
Information |
F–5 |
Doug Breckel, Assocate Vice President, Treasury Office
Chris Malins, Senior Associate Treasurer, Treasury Office |
|
| 6. |
| Metropolitan Tract Performance Report for the Quarter Ended June 30, 2010 |
Information |
F–6 |
Jeanette Henderson, Director, Real Estate Office
Lisa Stewart, Principal, Urbis Partners, LLC
V'Ella Warren, Senior Vice President and Treasurer, Board of Regents |
|
| 7. |
Renaming the "House of Knowledge" to " " |
Action |
F–7 |
Sheila Edwards Lange, Vice President for Minority Affairs and Vice Provost for Diversity
Jon Lebo, Interim Director – Student Life Projects, Capital Projects Office |
|
| 8. |
| Authority to Establish Operations Abroad |
Action |
F–8 |
| Ann Anderson, Controller and Associate Vice President, Financial Management |
|
| 9. |
| University of Washington Bothell – Master Plan Update |
Information |
F–9 |
Kenyon Chan, Chancellor, UW Bothell
Marilyn Cox, Vice Chancellor for Administration and Planning, UW Bothell |
|
| 10. |
| UW Bothell Phase 3 – Adopt Project Budget |
Action |
F–10 |
Marilyn Cox
Rebecca Barnes, University Architect, Office of Planning and Bugeting
Eric Smith, Interim Director – Major Projects Group, Capital Projects Office |
|
| 11. |
| Husky Ballpark Project – Adopt Budget, Approve the Use of Alternative Public Works and Delegate Authority to Award Design Build Contract |
Action |
F–11 |
John Palewicz, Interim Director – Program Management, Capital Projects Office
Chip Lydum, Associate Athletic Director – Facilities and Events, Intercollegiate Athletics |
|
| 12. |
| Metropolitan Tract – Streets Permit |
Action |
F–12 |
| Jeanette Henderson |
|
| 13. |
| Advisory Committee on Real Estate (ACRE) Update |
Information |
F–13 |
| Jeanette Henderson |
|
| 14. |
| Investment Performance Report, Fourth Quarter Fiscal Year 2010 |
Information |
F–14 |
| Keith Ferguson, Chief Investment Officer, Treasury Office |
|
| 15. |
| University of Washington Investment Committee (UWINCO) Update |
Information |
F–15 |
| Keith Ferguson |
|
| 16. |
| Advancement Fiscal Year End Results |
Information |
F–16 |
| Walter G. Dryfoos |
|
| 17. |
|
