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| 1. | Grant and Contract Awards - August 2005 | Action | F-2 | |
| Weldon E. Ihrig, Executive Vice President | ||||
| 2. | International Fiscal and Logistics Service | Action | F-3 | |
| Ann Anderson, Assistant Vice
President & Controller Kerry L. Kahl, Director, Purchasing and Stores |
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| 3. | Architectural Commission Membership Appointments | Action | F-4 | |
| Richard Chapman, Associate V.P.
for Capital Projects Weldon E. Ihrig |
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| 4. | Quarterly Investment Report - 1st Quarter FY 2006 | Information | F-5 | |
| Susan C. Ball, Senior Associate Treasurer | ||||
| 5. | Portage Bay Insurance Annual Report | Information | F-6 | |
| Elizabeth Cherry, Director, Risk Management | ||||
| 6. | Actions Taken Under Under Delegated Authority | Information | F-7 | |
| Richard Chapman Weldon E. Ihrig |
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| 7. | Metropolitan Tract Quarterly Report | Information | F-8 | |
| Jeanette L. Henderson, Director of Real
Estate Weldon E. Ihrig Lisa L. Stewart, Principal, Urbis Partners, LLC |
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| 8. | Multi-Media Rights Agreement | Action | F-9 | |
| Todd Turner, Athletic Director, Intercollegiate Athletics | ||||
| 9. | Savery Hall Renovation - Project Presentation | Action | F-11 | |
| Richard Chapman Weldon E. Ihrig |
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| 10. | Clark Hall Renovation - Project Presentation | Action | F-12 | |
| Richard Chapman Weldon E. Ihrig |
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| 11. | Playhouse Theatre Renovation - Project Presentation | Action | F-10 | |
| Richard Chapman Weldon E. Ihrig |
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| 12. | Amendment for Electronic Medical Records System | Action | F-13 | |
| Bruce Ferguson, Associate Vice
President, Chief Financial Officer, Office of the Vice President for Medical
Affairs James S. Fine, Chairman & Associate Professor, Laboratory Medicine, Executive Director, Clinical Computing |
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| 13. | UW Medicine Results & Recommendations from NBBJ - Comprehensive Facility Planning Study for UWMC | Information | F-14 | |
| Kathleen A. Sellick, Executive
Director, UW Medical Center Administration Helen Shawcraft, Senior Associate Administrator, Medical Center Administration |
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| 14. | Report of Contributions - September, 2005 | Information | F-1 | |
| Walter G. Dryfoos, Associate V.P., Advancement Services Development & Alumni Relations | ||||
| 15. | Other Business | Information | ||
| 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 case a likelihood of decreased price) | |||