Finance, Audit and Facilities Committee

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

Thursday, February 17, 2011
10:00 a.m. – 12:50 p.m.
Room 142, Gerberding Hall

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

1.
Grant and Contract Awards Summary, December, 2010
Mary Lidstrom, Interim Provost and Executive Vice President
Action
F-1


2.
University of Washington Job Order Contract – Award Contract 
Richard Chapman, Associate Vice President, Capital Projects Office
Action
F-2


3.
Actions Taken Under Delegated Authority 
Richard Chapman
Information
F-3


4.
Report of Contributions – December, 2010 
Walter Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement
Information
F-4


5.
Internal Lending Program Quarterly Report for the Quarter Ended December 31, 2010 
Chris Malins, Senior Associate Treasurer, Treasury Office
Ruchi Aggarwal, Internal Lending Program Operations Manager, Treasury Office
Information
F-5


6.
Debt Management Annual Update 
Chris Malins
Information
F-6


7.
Student Housing Phase II: Mercer Hall Replacement, Lander Hall Replacement, and Site 30W Projects – Approve Debt Funding and Approve Project Budgets 
Pamela Schreiber, Director, Housing & Food Services
Jon Lebo, Interim Director, Student Life Projects, Capital Projects Office
Wayne Sugai, Assistant Treasurer, Treasury Office
Action
F-7


8.
University of Washington Bothell – Acquisition of Student Housing 
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
Action
F-8


9.
University of Washington Bothell – Student Housing Rate Adjustment 
Marilyn Cox
Action
F-9


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) 
Theresa Doherty, Assistant Vice President for Regional Affairs, Office of Regional Affairs
Richard Chapman
Rebecca Barnes, University Architect, Office of Planning and Budgeting
Action
F-10


11.
University of Washington 401(a) Supplemental Retirement Plan–Amendment to Limit Participation 
Paul Jenny, Vice Provost for Planning and Budgeting
Kathleen Dwyer, Executive Director of Benefits
Action
F-11


12.
UW Medicine Board Annual Compliance Report 
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
Information
F-12


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.
Other Business