Finance, Audit and Facilities Committee
Regents Smith (Chair), Blake, Brotman, Cole (alternate), Jewell
Thursday, March 17, 2011
12:25 – 2:45 p.m.
Rose Room
UW Building 1, Room 280
UW Bothell Campus
To view an item, please click on the item number.
| 1. |
| Grant and Contract Awards Summary – January, 2011 |
Action |
F–1 |
| Mary Lidstrom, Interim Provost and Executive Vice President |
|
| 2. |
| Report of Contributions – January, 2011 |
Information |
F–2 |
| Connie Kravas, Vice President, University Advancement |
|
| 3. |
| Actions Taken Under Delegated Authority |
Information |
F–3 |
| Richard Chapman, Associate Vice President, Capital Projects Office |
|
| 4. |
| Investment Performance Report, Second Quarter Fiscal Year 2011 |
Information |
F–4 |
| Keith Ferguson, Chief Investment Officer, Treasury Office |
|
| 5. |
| Metropolitan Tract Performance Report for the Quarter Ended December 31, 2010 |
Information |
F–5 |
Todd Timberlake, Chief Real Estate Officer
V'Ella Warren, Senior Vice President and Treasurer, Board of Regents |
|
| 6. |
| 2011-12 Residence Hall, Single Student Apartment and Family Housing Rate Adjustments |
Action |
F–6 |
Eric Godfrey, Vice President and Vice Provost, Student Life
Pamela Schreiber, Director, Housing & Food Services |
|
| 7. |
| Student Housing Phase II: Mercer Hall Replacement – Design Presentation |
Information |
F–7 |
Jon Lebo, Interim Director, Student Life Projects, Capital Projects Office
Pamela Schreiber
Rebecca Barnes, University Architect, Office of Planning and Budgeting |
|
| 8. |
| Benchmarking University Advancement Performance |
Information |
F–8 |
| Connie Kravas |
|
| 9. |
| University of Washington Investment (UWINCO) Update |
Information |
F–9 |
| Keith Ferguson |
|
| 10. |
| Capital Projects Office Semi-Annual Status Report |
Information |
F–10 |
| Richard Chapman |
|
| 11. |
| Internal Audit 2011 Audit Plan and 2010 Audit Results |
Information |
F–11 |
| Richard Cordova, Executive Director, Internal Audits |
|
| 12. |
| Executive Session |
|
|
| (To review the performance of public employees) |
|
| 13. |
| Advisory Committee on Real Estate (ACRE) Update |
Information |
F–12 |
| Todd Timberlake |
|
| 14. |
| Planning West of 15th |
Information |
F–13 |
Paul Jenny, Vice Provost, Planning and Budgeting
Rebecca Barnes |
|
| 15. |
| Partnership with Seattle Children's Hospital for Workforce Housing |
Action |
F–14 |
Paul Jenny
Todd Timberlake |
|
| 16. |
| 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.) |
|
| 17. |
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