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Finance, Audit and Facilities Committee

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

Special Meeting
Thursday, April 14, 2011
8:00–8:05 a.m.
Room 142, Gerberding Hall

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1.
Grant and Contract Awards Summary February, 2011 Action
Mary Lidstrom, Interim Provost and Executive Vice President
2.
Montlake Triangle Project Delegate Authority to Sign Design Contract Action

Theresa Doherty, Assistant Vice President for Regional Affairs, Office of Regional Affairs
Richard Chapman, Associate Vice President, Capital Projects Office
Rebecca Barnes, University Architect, Office of Planning and Budgeting

3.
FCC License Assignment of KUOW-AM and KQOW-FM to the University of Washington Action
Norm Arkans, Associate Vice President, Media Relations and Communications
4.
Report of Contributions February, 2011 Information
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement
5.
Actions Taken Under Delegated Authority Information
Richard Chapman
6.
Other Business