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

To view an item, please click on the item number.

1.
Grant and Contract Awards Summary February, 2011

Mary Lidstrom, Interim Provost and Executive Vice President
Action


2.
Montlake Triangle Project Delegate Authority to Sign Design Contract

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
Action


3.
FCC License Assignment of KUOW-AM and KQOW-FM to the University of Washington

Norm Arkans, Associate Vice President, Media Relations and Communications
Action


4.
Report of Contributions February, 2011

Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement
Information


5.
Actions Taken Under Delegated Authority

Richard Chapman
Information


6.
Other Business