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Finance, Audit and Facilities Committee

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

Thursday, September 16, 2010
9:30 – 11:35 a.m.
Room 142, Gerberding Hall

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Grant and Contract Awards Summary June and July, 2010 Action
Phyllis M. Wise, Provost and Executive Vice President
On-Call Hazardous Materials Master Term Agreements Select Consulting Firms Action
Richard Chapman, Associate Vice President, Capital Projects Office
Report of Contributions June and July, 2010 Information
Walter G. Dryfoos, Associate Vice President, Advancement Services
Actions Taken Under Delegated Authority Information
Richard Chapman
Internal Lending Program Quarterly Report for Quarter Ended June 30, 2010 Information

Doug Breckel, Assocate Vice President, Treasury Office
Chris Malins, Senior Associate Treasurer, Treasury Office

Metropolitan Tract Performance Report for the Quarter Ended June 30, 2010 Information
Jeanette Henderson, Director, Real Estate Office
Lisa Stewart, Principal, Urbis Partners, LLC
V'Ella Warren, Senior Vice President and Treasurer, Board of Regents
Renaming the "House of Knowledge" to "House of Intellect" Action
Sheila Edwards Lange, Vice President for Minority Affairs and Vice Provost for Diversity
Jon Lebo, Interim Director Student Life Projects, Capital Projects Office
Authority to Establish Operations Abroad Action
Ann Anderson, Controller and Associate Vice President, Financial Management
University of Washington Bothell Master Plan Update Information
Kenyon Chan, Chancellor, UW Bothell
Marilyn Cox, Vice Chancellor for Administration and Planning, UW Bothell
UW Bothell Phase 3 Adopt Project Budget Action
Marilyn Cox
Rebecca Barnes, University Architect, Office of Planning and Bugeting
Eric Smith, Interim Director Major Projects Group, Capital Projects Office
Husky Ballpark Project Adopt Budget, Approve the Use of Alternative Public Works and Delegate Authority to Award Design Build Contract Action
John Palewicz, Interim Director Program Management, Capital Projects Office
Chip Lydum, Associate Athletic Director Facilities and Events, Intercollegiate Athletics
Metropolitan Tract Streets Permit Action
Jeanette Henderson
Advisory Committee on Real Estate (ACRE) Update Information
Jeanette Henderson
Investment Performance Report, Fourth Quarter Fiscal Year 2010 Information
Keith Ferguson, Chief Investment Officer, Treasury Office
University of Washington Investment Committee (UWINCO) Update Information
Keith Ferguson
Advancement Fiscal Year End Results Information
Walter G. Dryfoos
Other Business