Finance, Audit and Facilities Committee
Regents Smith (Chair), Blake, Jewell, Shanahan, Simon
Thursday, November 8, 2012
8:30 to 10:25 a.m.
Husky Union Building, Room 334
To view an item, please click on the item number.
1.
Report of Contributions – September 2012
Walt Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement
Walt Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement
INFORMATION
2.
Actions Taken Under Delegated Authority
Richard Chapman, Associate Vice President, Capital Projects Office
Richard Chapman, Associate Vice President, Capital Projects Office
INFORMATION
3.
Approval to Name the Michael G. Foster School of Business Phase II Building "Dempsey Hall"
James Jiambalvo, Dean Michael G. Foster School of Business
Steven Hatting, Associate Dean for Advancement, Michael G. Foster School of Business
James Jiambalvo, Dean Michael G. Foster School of Business
Steven Hatting, Associate Dean for Advancement, Michael G. Foster School of Business
ACTION
4.
Purchase of Filer Property
Todd Timberlake, Chief Real Estate Officer
Jeanette Henderson, Director, Real Estate Office
Chris Malins, Senior Associate Treasurer, Treasury Office
Todd Timberlake, Chief Real Estate Officer
Jeanette Henderson, Director, Real Estate Office
Chris Malins, Senior Associate Treasurer, Treasury Office
ACTION
5.
Redevelopment of Sand Point Building 9 ITEM PULLED FROM AGENDA
Todd Timberlake
Jeanette Henderson
Todd Timberlake
Jeanette Henderson
ACTION
F-5
6.
Inlandboatmen's Union of the Pacific Collective Bargaining Agreement – UW Ratification
Mindy Kornberg, Vice President, Human Resources
Peter Denis, Assistant Vice President, Labor Relations
Mindy Kornberg, Vice President, Human Resources
Peter Denis, Assistant Vice President, Labor Relations
ACTION
7.
SEIU Local 925 Collective Bargaining Agreement – UW Ratification
Mindy Kornberg
Peter Denis
Mindy Kornberg
Peter Denis
ACTION
8.
Teamsters Local 117 Collective Bargaining Agreement – UW Ratification
Mindy Kornberg
Peter Denis
Mindy Kornberg
Peter Denis
ACTION
9.
Washington Federation of State Employees Collective Bargaining Agreement – UW Ratification
Mindy Kornberg
Peter Denis
Mindy Kornberg
Peter Denis
ACTION
10.
Washington Federation of State Employees/Police Management Collective Bargaining Agreement – UW Ratification
Mindy Kornberg
Peter Denis
Mindy Kornberg
Peter Denis
ACTION
11.
University of Washington Voluntary Investment Program – Approve Amendments to Plan Document
Kathleen (Katy) Dwyer, Executive Director, Benefits Office
Kathleen (Katy) Dwyer, Executive Director, Benefits Office
ACTION
12.
Internal Audit – Planned Activities for 2013
Richard Cordova, Executive Director of Audits, Internal Audit
Richard Cordova, Executive Director of Audits, Internal Audit
INFORMATION
13.
Advancement Return on Investment
Walt Dryfoos
Connie Kravas
Walt Dryfoos
Connie Kravas
INFORMATION
14.
Husky Ballpark Project – Approve Revised Budget, Approve Phase 2 Construction, Approve Use of Internal Lending Program, and Approve Reduction in Husky Stadium ILP Authorization
Richard Chapman
Stephanie Rempe, Senior Associate Athletic Director/SWA, Intercollegiate Athletics
Jennifer Cohen, Senior Associate Athletic Director for Development, Intercollegiate Athletics
Chris Malins
Richard Chapman
Stephanie Rempe, Senior Associate Athletic Director/SWA, Intercollegiate Athletics
Jennifer Cohen, Senior Associate Athletic Director for Development, Intercollegiate Athletics
Chris Malins
ACTION
15.
UW Medical Center Expansion Phase II: Montlake Tower – Approve Financing Plan, Approve Use of Internal Lending Program and Approve Use of Alternative Public Works General Contractor/Construction Manager (GC/CM)
Eric Smith, Director, Major Capital Projects, Capital Projects Office
Chris Malins
Johnese Spisso, Chief Health System Officer, UW Medicine and Vice President for Medical Affairs, University of Washington
Lori Mitchell, Chief Financial Officer, UW Medicine and Vice President for Medical Affairs, University of Washington
Eric Smith, Director, Major Capital Projects, Capital Projects Office
Chris Malins
Johnese Spisso, Chief Health System Officer, UW Medicine and Vice President for Medical Affairs, University of Washington
Lori Mitchell, Chief Financial Officer, UW Medicine and Vice President for Medical Affairs, University of Washington
ACTION
16.
UW Medicine Board Annual Financial Report
Lori Mitchell
Dennis Okamoto, Chair, UW Medicine Board Finance and Audit Committee
Lori Mitchell
Dennis Okamoto, Chair, UW Medicine Board Finance and Audit Committee
INFORMATION
17.
Other Business