Finance, Audit and Facilities Committee

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

Thursday, September 15, 2005
8:30 a.m. -10:00 a.m.
142 Gerberding Hall

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

Weldon E. Ihrig, Executive Vice President

2. UW Tacoma Assembly Hall - Architect Appointment Action F-3
  Richard Chapman, Associate V.P. For Capital Projects
Weldon E. Ihrig
3. Sand Point Building 25 Pediatric Dentistry Tenant Improvements - Architect Appointment Action F-4
  Richard Chapman
Weldon E. Ihrig
4. Report of Actions Taken Under Delegated Authority Information F-5
    Richard Chapman
Weldon E. Ihrig
5. Annual Debt Management Update Information F-6
  Christopher W. Malins, Assistant Treasurer
Susan Fitzgerald, Sr. Vice President, Moody's Investment Service
6. Quarterly Investment Report, 4th Quarter FY 2005 Information F-7
  Keith Ferguson, Chief Investment Officer
7. Report of Contributions - June and July, 2005 Information F-1
  Walter G. Dryfoos, Associate V.P., Advancement Services, Development & Alumni Relations
Connie Kravas, V.P. for Development & Alumni Relations
8.. 2006 State Supplemental Budget - Potential University of Washington Operating and Capital Budget Requests Information F-8
    Gary R. Quarfoth, Associate Vice Provost, Budget Office
Phyllis M. Wise, Provost & Vice President for Academic Affairs
9. Health Sciences Center H-Wing Renovation - Project Presentation Action F-9
    Richard Chapman
Weldon E. Ihrig
10. Metro Tract Quarterly Report Information F-10
    Jeanette L. Henderson, Director of Real Estate
Weldon E. Ihrig
Lisa L. Stewart, Principal, Urbis Partners, LLC
11. Other Business Information