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Finance, Audit and Facilities Committee

Regents Smith (Chair), Brotman, Jewell, Simon

Thursday, November 17, 2011
8:30 to 10:00 a.m.
142 Gerberding Hall

To view an item, please click on the item number.

1.
Report of Contributions – September, 2011
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement
INFORMATION
F-1


2.
Grant and Contract Awards Summary – September, 2011
Douglas J. Wadden, Interim Provost and Executive Vice President
ACTION
F-2


3.
Actions Taken Under Delegated Authority
Richard Chapman, Associate Vice President, Capital Projects
INFORMATION
F-3


4.
Apppintment of Insurance Broker of Record
Elizabeth Cherry, Executive Director, Risk Management
ACTION
F-4


5.
Investment Performance Report, First Quarter Fiscal Year 2012
Keith Ferguson, Chief Investment Officer
INFORMATION
F-5


6.
Internal Lending Program Quarterly Report for the Quarter Ended September 30, 2011
Chris Malins, Senior Associate Treasurer, Treasury Office
Doug Breckel, Associate Vice President, Treasury Office
INFORMATION
F-6


7.
Internal Audit – Planned Activities for 2012
Richard Cordova, Executive Director of Audits, Internal Audit
INFORMATION
F-7


8.
Energy Services Master Agreement – Select Energy Services Contractor
Richard Chapman
Bradford Spencer, Director, Special Projects Group, Capital Projects Office
ACTION
F-8


9.
UW Bothell Student Activity Center – Select Architect and Delegate Authority to Award a Design Contract
Marilyn Cox, Vice Chancellor for Administration and Planning, UW Bothell
Rebecca Barnes, University Architect, Office of Planning and Budgeting
Eric C. Smith, Director, Major Capital Projects, Capital Projects Office
ACTION
F-9


10.
Burke-Gilman Trail Corridor Vision Study and Grant Application – Informational Update
Josh Kavanagh, Director of Transportation, Facilities Services
Bradford Spencer
INFORMATION
F-10


11.
Advancement Return on Investment
Walter G. Dryfoos
Connie Kravas
INFORMATION
F-11


12.
UW Medicine/Northwest Hospital – Approve Strategic Investment in Electrophysiology/Cardiac Catheterization Lab to Support Northwest Hospital as a Site of Service for UW Medicine Regional Heart Center
Johnese Spisso, Chief Health System Officer, UW Medicine and Vice President of Medicine, UW Medicine Health System
ACTION
F-12


13.
UW Medicine Board Annual Financial Report
Liz Shirley, Controller/Associate Vice President, UW Medicine
Dennis Okamoto, Chair, UW Medicine Board Finance and Audit Committee
INFORMATION
F-13


14.
Other Business