Finance, Audit and Facilities Committee

Revised 3/15/06

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

Thursday, March 16, 2006
9:45-11:15 a.m.
Tacoma Room
GWP Building
UW Tacoma

To view an item, please click on the item number

1. Grant and Contract Awards - December, 2005 Action
  Weldon E. Ihrig, Executive Vice President
2. Report of Actions Taken Under Delegated Authority Information
  Richard Chapman, Associate V.P. for Capital Projects
4. Quarterly Investment Report, Second Quarter FY 2006 Information
  Keith Ferguson, Chief Investment Officer
5. Report of Planned Audit Activities, 2006 Information
  Maureen Rhea, Director of Audits, Internal Audit
6. Report of Contributions - January, 2006 Information
  Walter G. Dryfoos, Associate V. P., Advancement Services, Development & Alumni Relations
Connie Kravas, V. P. for Development & Alumni Relations
7. University of Washington Medical Center Proposed Expansion Information
  Kathleen A. Sellick, Executive Director, UW Medical Center Administration
Helen M. Shawcroft, Associate Administrator, UW Medical Center Administration
8. 2005 Internal Audit Results Information
  Maureen Rhea
9. Executive Session (to review the performance of public employees).
10. 2005 State Audit Results Information
  Maureen Rhea
Bonnie Club, UW Audit Manager, State Auditor's Office
11. Executive Session (to review the performance of public employees)
12. UWINCO Update Information
  Keith Ferguson
13. Capital Projects Office Semi-Annual Status Report Information
  Richard Chapman
14. Other Business Information

Please note that item F-3 was pulled before the meeting date