Finance, Audit and Facilities Committee
Regents Smith (Chair), Blake, Brotman, Cole (alternate), Jewell
Thursday, June 9, 2011
8:45 to 10:05 a.m.
Room 142 Gerberding Hall
To view an item, please click on the item number.
| 1. |
| Report of Contributions – April, 2011 |
Information |
F–1 |
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement |
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| 2. |
| Grant and Contract Awards Summary – March, 2011 |
Action |
F–2 |
| Mary Lidstrom, Interim Provost and Executive Vice President |
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| 3. |
| Adopt Amendments to Chapter 478-116 WAC, Parking and Traffic Rules of UW Seattle |
Action |
F–3 |
| Josh Kavanagh, Director, Transportation Services |
|
| 4. |
| Actions Taken Under Delegated Authority |
Information |
F–4 |
| Richard Chapman, Associate Vice President, Capital Projects Office |
|
| 5. |
| Investment Performance Report, Third Quarter Fiscal Year 2011 |
Information |
F–5 |
Keith Ferguson, Chief Investment Officer, Treasury Office |
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| 6. |
| Metropolitan Tract Quarterly Report: Q1 as of 3/31/11 |
Information |
F–6 |
Todd Timberlake, Chief Real Estate Officer
V'Ella Warren, Senior Vice President and Treasurer, Board of Regents |
|
| 7. |
| UW School of Medicine – Amending Restriction for the Harry G. Schuck Endowment Fund |
Action |
F–7 |
| Caroline Anderson, Assistant Vice President, UW Medicine Advancement |
|
| 8. |
| UW Tacoma Hood Corridor Development – Select Architect and Delegate Authority to Award a Design Contract |
Action |
F–8 |
Rebecca Barnes, University Architect, Office of Planning and Budgeting
Eric Smith, Director–Major Projects Group, Capital Planning Office
Patricia Spakes, Chancellor, UW Tacoma |
|
| 9. |
| UW Police Department Facility – Select Architect and Delegate Authority to Award a Design Contract |
Action |
F–9 |
Rebecca Barnes
John Palewicz, Director Strategic Programs, Capital Projects Office
John Vinson, Chief of Police, UW Police Department |
|
| 10. |
| UW Bothell – Parking and U-PASS Rate Adjustments |
Action |
F–10 |
Kenyon Chan, Chancellor, UW Bothell
John Shaheen, Director, Auxiliary Services, UW Bothell |
|
| 11. |
| UW Seattle Parking and U-PASS Rate Revisions |
Action |
F–11 |
Charles Kennedy, Associate Vice President, Facilities Services
Josh Kavanagh |
|
| 12. |
| University of Washington Investment Committee (UWINCO) Update ITEM PULLED |
Information |
F–12 |
| Keith Ferguson |
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| 13. |
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