Finance, Audit and Facilities Committee

Regents Yapp (Chair), Brotman, Evans, Jewell, Kiga, Proctor

Thursday, October 20, 2005
9:00 - 11:10 a.m.
Rose Room, UW 1 Building
UW Bothell Campus
18115 Campus Way NE
Bothell, WA 98011-8246

Click here for a map and driving directions to the UW Bothell Campus

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1. Grant and Contract Awards – July, 2005 Action F–2

Weldon E. Ihrig, Executive Vice President

2. College of Arts and Sciences - Amending Endowment Agreement for Costigan Leadership in History Action F-3
  David Hodge, Dean, College of Arts and Sciences
Michael Podlin,
Assistant Dean for Development & Alumni Relations
3. Revising and Establishing Selected Tuition Waivers as the Result of the Passage and Implementation of Substitute House Bill 1174 Action F-4
  Gary R. Quarfoth, Associate Vice Provost, Budget Office
4. Metropolitan Tract - Rainier Tower Sublease Action F-5
    Jeanette L. Henderson, Director of Real Estate
Weldon E. Ihrig
Lisa L. Stewart, Principal, Urbis Partners, LLC
5. Report of Contributions - August, 2005 Information F-1
  Walter G. Dryfoos, Associate V. P., Advancement Services, Development & Alumni Relations
Connie Kravas,
Vice President for Development and Alumni Relations
6. Report of Actions Taken Under Delegated Authority Information F-6
  Richard Chapman, Associate V. P. for Capital Projects
Weldon E. Ihrig
Kerry L. Kahl,
Director, Purchasing and Stores
7. Approval of University of Washington 2006 State Supplemental Budget Request Action F-7

Gary R. Quarfoth
Phyllis M. Wise, Provost and Vice President for Academic Affairs

8. Academic Year 2005-06 Tuition Rates for the UW Bothell Masters Business Residents Action F-12
  Harlan Patterson, Vice Provost for Planning and Budgeting
Steven G. Olswang, Interim Chancellor, UW Bothell
9. Attorney General's Office - Payment for Personal Legal Counsel Action F-8

Elizabeth A. Cherry, Executive Director, Risk Management
Jack Johnson,
Division Chief, Attorney General's Office, UW Division

10. UWINCO Update - Activities from October 2005 Meeting Information F-9
    Keith Ferguson, Chief Investment Officer
11. State Route 520 Project Information F-10
  Peter Dewey, Assistant Director of Transportation Services, Facilities Services
Theresa Doherty, Assistant Vice President for Regional Affairs
Weldon E. Ihrig
12. Capital Projects Office Semi-Annual Status Report Information F-11
  Richard Chapman
Weldon E. Ihrig
13. Other Business Information  
14. 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). Information