Finance, Audit and Facilities Committee

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

Thursday, June 8, 2006
8:00 - 9:10 a.m.
Room 142, Gerberding Hall

 To view an item, please click on the item number

1. Grant and Contract Awards - March and April, 2006 Action
F-2
  Weldon E. Ihrig, Executive Vice President
2. UW Bothell Parking Fee Policy and Pricing Changes Action
F-3
  Steven G. Olswang, Interim Chancellor, UW Bothell
3. Adoption of Chapter 478-137 WAC, Use of University of Washington, Bothell and Cascadia Community College Joint Facilities Action
F-9
  Steven G. Olswang, Interim Chancellor, UW Bothell
4. Quarterly Investment Report Information
F-4
  Keith Ferguson, Chief Investment Officer
5. Amendments to Investment Policy: Consolidated Endowment Fund Action
F-5
  Susan C. Ball, Senior Associate Treasurer
Ann Sarna, Associate Treasurer
Benjamin M. Weintraub, Junior, College of Arts & Sciences, Computer Sciences
Rachael J. Mathisen, Junior, College of Arts & Sciences, Law, Society and Justice
Elizabet M. Wendt, Junior, College of Arts & Sciences, Art
6. UW Medicine IT Services Strategic Plan and Action Items Information
F-6
 

Bruce Ferguson, Associate Vice President, Chief Financial Officer, Office of the Vice President for Medical Affairs
James S. Fine, Chairman & Associate Professor, Laboratory Medicine
7. Amendment for Electronic Medical Records System Action
F-7
  Bruce Ferguson
James S. Fine
8. Workforce Management System - Lawson Human Resources Information
F-8
  Bruce Ferguson
James S. Fine
9. Report of Contributions - April, 2006 Information
F-1
    Walter G. Dryfoos, Associate V.P., Advancement Services, Development & Alumni Relations
Connie Kravas, Vice President for Development and Alumni Relations
10. Other Business