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

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1. Grant and Contract Awards - March and April, 2006 Action
  Weldon E. Ihrig, Executive Vice President
2. UW Bothell Parking Fee Policy and Pricing Changes Action
  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
  Steven G. Olswang, Interim Chancellor, UW Bothell
4. Quarterly Investment Report Information
  Keith Ferguson, Chief Investment Officer
5. Amendments to Investment Policy: Consolidated Endowment Fund Action
  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

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
  Bruce Ferguson
James S. Fine
8. Workforce Management System - Lawson Human Resources Information
  Bruce Ferguson
James S. Fine
9. Report of Contributions - April, 2006 Information
    Walter G. Dryfoos, Associate V.P., Advancement Services, Development & Alumni Relations
Connie Kravas, Vice President for Development and Alumni Relations
10. Other Business