| 1. |
| Grant and Contract Awards Summary, December, 2010 |
Action |
F–1 |
| Mary Lidstrom, Interim Provost and Executive Vice President |
|
| 2. |
| University of Washington Job Order Contract – Award Contract |
Action |
F–2 |
| Richard Chapman, Associate Vice President, Capital Projects Office |
|
| 3. |
| Actions Taken Under Delegated Authority |
Information |
F–3 |
| Richard Chapman |
|
| 4. |
| Report of Contributions – December, 2010 |
Information |
F–4 |
Walter Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement |
|
| 5. |
| Internal Lending Program Quarterly Report for the Quarter Ended December 31, 2010 |
Information |
F–5 |
Chris Malins, Senior Associate Treasurer, Treasury Office
Ruchi Aggarwal, Internal Lending Program Operations Manager, Treasury Office |
|
| 6. |
| Debt Management Annual Update |
Information |
F–6 |
| Chris Malins |
|
| 7. |
| Student Housing Phase II: Mercer Hall Replacement, Lander Hall Replacement, and Site 30W Projects – Approve Debt Funding and Approve Project Budgets |
Action |
F–7 |
Pamela Schreiber, Director, Housing & Food Services
Jon Lebo, Interim Director, Student Life Projects, Capital Projects Office
Wayne Sugai, Assistant Treasurer, Treasury Office |
|
| 8. |
| University of Washington Bothell – Acquisition of Student Housing |
Action |
F–8 |
Marilyn Cox, Vice Chancellor for Administration and Planning, UW Bothell
Todd Timberlake, Chief Real Estate Officer
Chris Malins
Gary Eng, Senior Asset Manager, Real Estate Office |
|
| 9. |
| University of Washington Bothell – Student Housing Rate Adjustment |
Action |
F–9 |
| Marilyn Cox |
|
| 10. |
| Montlake Triangle Project (formerly Rainier Vista Pedestrian Land Bridge) – Adopt Project Budget, Approve UW Funding Commitment, Approve the Use of Alternative Public Works, Delegate Authority to Sign a Memorandum of Agreement, Delegate Authority to Sign Construction Contract(s), and Review Schematic Design (for information only) |
Action |
F–10 |
Theresa Doherty, Assistant Vice President for Regional Affairs, Office of Regional Affairs
Richard Chapman
Rebecca Barnes, University Architect, Office of Planning and Budgeting |
|
| 11. |
| University of Washington 401(a) Supplemental Retirement Plan –Amendment to Limit Participation |
Action |
F–11 |
Paul Jenny, Vice Provost for Planning and Budgeting
Kathleen Dwyer, Executive Director of Benefits |
|
| 12. |
| UW Medicine Board Annual Compliance Report |
Information |
F–12 |
Paul G. Ramsey, MD, CEO, UW Medicine; Executive Vice President for Medical Affairs, UW; Dean, UW School of Medicine
Rich Jones, Chair, UW Medicine Board Compliance Committee
Sue Clausen, Chief Compliance Officer, UW Medicine; Associate Vice President for Medical Affairs, UW |
|
| 13. |
| Executive Session |
|
|
| (To consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price.) |
|
| 14. |
| Executive Session |
|
|
(To consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price.) |
|
| 15. |
|
