Thursday, January 19, 2006
10:30 - 11:55 a.m.
Room 142, Gerberding Hall
To
view an item, please click on the item number
| 1. | Grant and Contract Awards - September & October, 2005 | Action |
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| Weldon E. Ihrig, Executive Vice President | ||||
| 2. | Report of Contributions - October & November, 2005 | Information |
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| Walter G. Dryfoos, Associate V.P., Advancement Services, Development & Alumni Affairs | ||||
| 3. | Actions Taken Under Delegated Authority | Information |
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| Richard Chapman, Associate V.P. for Capital Projects | ||||
| 4. | 2005 Audit Reports of the UW and UWMC - KPMG | Information |
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| Ann Anderson, Assistant Vice President &
Controller Ms. Ann Nelson, Lead Partner, KPMG LLP Ms. Jacque Cabe, Audit Partner, DPMG LLP Mr. Steve Devetter, Audit Partner, KPMG LLP |
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| 5. | 2005 Metropolitan Tract Audit - Peterson Sullivan | Information |
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| Maureen Rhea, Director of Audits, Internal
Audit Ray Holmdahl, CPA, Peterson Sullivan PLLC Sharlyn Turner, CPA, Peterson Sullivan PLLC |
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| 6. | Executive Session (To Review the performance of public employees) | |||
| 7. | Metropolitan Tract - 2006 Unico Capital & Tenant Improvement Budget Approval | Action |
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| Jeanette E. Henderson, Director of Real
Estate Weldon E. Ihrig Lisa L. Stewart, Principal, Urbis Partners, LLC |
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| 8. | University of Washington Budget Process - 2006 | Information |
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| Harlan F. Patterson, Vice Provost for Planning
and Budgeting Phyllis M. Wise, Provost and Vice President for Academic Affairs |
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| 9. | Report of Contributions - December 2005 | Information |
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| Walter G. Dryfoos Connie Kravas, V.P. for Development & Alumni Affairs |
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| 10. | UWINCO Update | Information |
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| Keith Ferguson, Chief Investment Officer | ||||
| 11. | UW Medicine at Lake Union Update | Information |
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| Bruce Ferguson, Associate Vice President,
Chief Financial Officer, Office of the Vice President for Medical Affairs Ruth M. Mahan, Vice Dean for Administration and Finance, School of Medicine John Pettit, Senior Advisor, Dean of Medicine |
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| 12. | Other Business | Information |
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