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 
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement
Information
F-1


2.
Grant and Contract Awards Summary – March, 2011 
Mary Lidstrom, Interim Provost and Executive Vice President
Action
F-2


3.
Adopt Amendments to Chapter 478-116 WAC, Parking and Traffic Rules of UW Seattle 
Josh Kavanagh, Director, Transportation Services
Action
F-3


4.
Actions Taken Under Delegated Authority 
Richard Chapman, Associate Vice President, Capital Projects Office
Information
F-4


5.
Investment Performance Report, Third Quarter Fiscal Year 2011 
Keith Ferguson, Chief Investment Officer, Treasury Office
Information
F-5


6.
Metropolitan Tract Quarterly Report: Q1 as of 3/31/11 
Todd Timberlake, Chief Real Estate Officer
V'Ella Warren, Senior Vice President and Treasurer, Board of Regents
Information
F-6


7.
UW School of Medicine – Amending Restriction for the Harry G. Schuck Endowment Fund 
Caroline Anderson, Assistant Vice President, UW Medicine Advancement
Action
F-7


8.
UW Tacoma Hood Corridor Development – Select Architect and Delegate Authority to Award a Design Contract 
Rebecca Barnes, University Architect, Office of Planning and Budgeting
Eric Smith, Director–Major Projects Group, Capital Planning Office
Patricia Spakes, Chancellor, UW Tacoma
Action
F-8


9.
UW Police Department Facility – Select Architect and Delegate Authority to Award a Design Contract 
Rebecca Barnes
John Palewicz, Director Strategic Programs, Capital Projects Office
John Vinson, Chief of Police, UW Police Department
Action
F-9


10.
UW Bothell – Parking and U-PASS Rate Adjustments 
Kenyon Chan, Chancellor, UW Bothell
John Shaheen, Director, Auxiliary Services, UW Bothell
Action
F-10


11.
UW Seattle Parking and U-PASS Rate Revisions 
Charles Kennedy, Associate Vice President, Facilities Services
Josh Kavanagh
Action
F-11


12.
University of Washington Investment Committee (UWINCO) Update ITEM PULLED
Keith Ferguson
Information
F-12


13.
Other Business