1.
Report of Contributions - June and July, 2011
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement
INFORMATION
2.
Grant and Contract Awards Summary - June and July, 2011
Phyllis M. Wise, Provost and Executive Vice President
ACTION
3.
On-Call Electrical Master Term Agreement - Select Engineer
Richard Chapman, Associate Vice President, Capital Projects Office
ACTION
4.
On-Call Mechanical Master Term Agreement - Select Engineer
Richard Chapman
ACTION
5.
Actions Taken Under Delegated Authority
Richard Chapman
INFORMATION
6.
UW Advisory Committee on Real Estate - Amendment to Statement of Principles
Todd Timberlake, Chief Real Estate Officer
ACTION
7.
Metropolitan Tract Quarterly Report for the Quarter Ended
June 30, 2011
Todd Timberlake
V'Ella Warren, Senior Vice President and Treasurer, Board of Regents
INFORMATION
8.
University of Washington Investment Committee - Amendment to Statement of Principles
Keith Ferguson, Chief Investment Officer
ACTION
9.
University of Washington Investment Committee Membership Reappointments
Keith Ferguson
ACTION
10.
Architectural Commission Student Membership Appointment
Rebecca Barnes, University Architect, Office of Planning and Budgeting
ACTION
11.
UW Medicine - Approve Donor Naming Opportunities Plan for UW Medicine's South Lake Union Research Complex
Connie Kravas
ACTION
12.
Advancement Fiscal Year End Results
Walter G. Dryfoos
Connie Kravas
INFORMATION
13.
Investment Performance Report, Fourth Quarter Fiscal Year 2011
Keith Ferguson
INFORMATION
14.
UW Medical Center Main Entrance Upgrade - Select Architect and Delegate Authority to Award a Design Contract
Rebecca Barnes
Eric C. Smith, Director, Major Projects Group, Capital Projects Office
ACTION
15.
Capital Projects Office Semi-Annual Status Report
Richard Chapman
INFORMATION
16.
Internal Lending Program Quarterly Report for the Quarter Ended June 30, 2011
Chris Malins, Senior Associate Treasurer, Treasury Group
INFORMATION
17.
EXECUTIVE SESSION
(To discuss with legal counsel representing the University, litigation or potential litigation to which the University is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the University.)
18.
Other Business
