Finance, Audit and Facilities Committee

Regents Kiga (Chair), Brotman, Cole, Jewell, Simon, Yapp

Thursday, July 20, 2006
10:30 - 11:05 a.m.
Room 142, Gerberding Hall

To view an item, please click on the item number

1. Grant and Contract Awards - May, 2006 Action F-2
  Weldon E. Ihrig, Executive Vice President
2. UW Bothell/CCC South Campus Access - Deed and Easement to be Granted to Washington State Department of Transportation Action F-3
  Steven G. Olswang, Interim Chancellor, UW Bothell
3. Actions Taken Under Delegated Authority Information F-4
  Richard Chapman, Associate V.P. for Capital Projects
4. Adoption of a Resolution Authorizing the Sale of General Revenue Notes (Commercial Paper) Action F-6

Douglas W. Breckel, CFO, Financial Management, Treasury

Christopher W. Malins, Senior Associate Treasurer

5. Adoption of Supplemental Trust Agreement, Student Facilities Fee Refunding Revenue Bonds, Series 2005 Action F-5
  Christopher W. Malins
Eric S. Godfrey, Vice Provost for Student Life
6. Savery Hall Renovation - Schematic Design Presentation Information F-7
  Richard Chapman
7. Report of Contributions - May, 2006 Information F-1
  Walter G. Dryfoos, Associate V.P., Advancement Services, Development & Alumni Relations
Connie Kravas, Vice President for Development and Alumni Relations
8. Other Business Information