Finance, Audit and Facilities Committee
Regents Smith (Chair), Blake, Brotman, Cole (alternate), Jewell
Thursday, January 20, 2011
10:00 - 11:55 a.m.
UW Tower, Board Room, 22nd Floor
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Grant and Contract Awards Summary – October and November, 2010
Mary Lidstrom, Interim Provost and Executive Vice President
On-Call Architectural Master Term Agreement – Select Architect
Richard Chapman, Associate Vice President, Capital Projects Office
Rebecca Barnes, University Architect, Office of Planning and Budgeting
Clarification of Naming the Field at the University of Washington Husky Ballpark as "Chaffey Field"
Scott Woodward, Director of Athletics, Intercollegiate Athletics
Report of Contributions - October and November, 2010
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement
Actions Taken Under Delegated Authority
Metropolitan Tract Performance Report for the Quarter Ended September 30, 2010
Todd Timberlake, Chief Real Estate Officer
Portage Bay Insurance Annual Report
Elizabeth Cherry, Executive Director, Risk Management
Naming of Proposed Greenhouse and Wetlands Interpretive Center at UW Bothell as the "Sarah Simonds Green Conservatory"
Kenyon S. Chan, Chancellor, UW Bothell
Re-naming of the Arena at Hec Edmundson Pavilion as "Alaska Airlines Arena"
Intellectual House: Approve Donor Naming Opportunities Plan and Review the Predesign Concept
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
Metropolitan Tract – 2011 Unico Capital Expenditure Budget
Tom Schappacher, Assistant Director – Finance & Administration, Real Estate Office
Advisory Committee on Real Estate (ACRE) Update
University of Washington Investment Committee (UWINCO) Update
Keith Ferguson, Chief Investment Officer, Treasury Office
Washington State Arboretum Master Plan Update
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
2010 Independent Auditor's Report on the UW Financial Statements – KPMG
Richard Cordova, Executive Director, Internal Audits
Steve Huebner, Partner, KPMG
(To review the performance of a public employee.)