| 1. |
| Grant and Contract Awards Summary – October and November, 2010 |
Action |
F–1 |
| Mary Lidstrom, Interim Provost and Executive Vice President |
|
| 2. |
| On-Call Architectural Master Term Agreement – Select Architect |
Action |
F–2 |
Richard Chapman, Associate Vice President, Capital Projects Office
Rebecca Barnes, University Architect, Office of Planning and Budgeting |
|
| 3. |
| Clarification of Naming the Field at the University of Washington Husky Ballpark as "Chaffey Field" |
Action |
F–3 |
| Scott Woodward, Director of Athletics, Intercollegiate Athletics |
|
| 4. |
| Report of Contributions – October and November, 2010 |
Information |
F–4 |
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement |
|
| 5. |
| Actions Taken Under Delegated Authority |
Information |
F–5 |
Richard Chapman |
|
| 6. |
| Metropolitan Tract Performance Report for the Quarter Ended September 30, 2010 |
Information |
F–6 |
| Todd Timberlake, Chief Real Estate Officer |
|
| 7. |
| Portage Bay Insurance Annual Report |
Information |
F–7 |
| Elizabeth Cherry, Executive Director, Risk Management |
|
| 8. |
| Naming of Proposed Greenhouse and Wetlands Interpretive Center at UW Bothell as the "Sarah Simonds Green Conservatory" |
Action |
F–8 |
| Kenyon S. Chan, Chancellor, UW Bothell |
|
| 9. |
| Re-naming of the Arena at Hec Edmundson Pavilion as "Alaska Airlines Arena" |
Action |
F–9 |
| Scott Woodward |
|
| 10. |
| Intellectual House: Approve Donor Naming Opportunities Plan and Review the Predesign Concept |
Action |
F–10 |
Sheila Edwards Lange, Vice President Minority Affairs, Vice Provost Diversity
Daniel Friedman, Dean and Professor, College of Built Environments
Jon Lebo, Interim Director, Student Life Projects, Capital Projects Office
Rebecca Barnes |
|
| 11. |
| Metropolitan Tract – 2011 Unico Capital Expenditure Budget |
Action |
F–11 |
Todd Timberlake
Tom Schappacher, Assistant Director – Finance & Administration, Real Estate Office |
|
| 12. |
| Advisory Committee on Real Estate (ACRE) Update |
Information |
F–12 |
| Todd Timberlake |
|
| 13. |
| University of Washington Investment Committee (UWINCO) Update |
Information |
F–13 |
| Keith Ferguson, Chief Investment Officer, Treasury Office |
|
| 14. |
| Washington State Arboretum Master Plan Update |
Information |
F–14 |
Lisa Graumlich, Dean, College of the Environment
Della Balick, President, Board of Directors, Arboretum Foundation
Donald Harris, Manager, Property and Acquisition Services, Planning & Development Division, Seattle Department of Parks & Recreation
|
|
| 15. |
| 2010 Independent Auditor's Report on the UW Financial Statements – KPMG |
Information |
F–15 |
Richard Cordova, Executive Director, Internal Audits
Steve Huebner, Partner, KPMG |
|
| 16. |
| Executive Session |
|
|
| (To review the performance of a public employee.) |
|
| 17. |
Other Business |
