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
F-2
  Weldon E. Ihrig, Executive Vice President
2. Report of Actions Taken Under Delegated Authority Information
F-4
  Richard Chapman, Associate V.P. for Capital Projects
4. Quarterly Investment Report, Second Quarter FY 2006 Information
F-5
  Keith Ferguson, Chief Investment Officer
5. Report of Planned Audit Activities, 2006 Information
F-6
  Maureen Rhea, Director of Audits, Internal Audit
6. Report of Contributions - January, 2006 Information
F-1
  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
F-7
  Kathleen A. Sellick, Executive Director, UW Medical Center Administration
Helen M. Shawcroft, Associate Administrator, UW Medical Center Administration
8. 2005 Internal Audit Results Information
F-9
  Maureen Rhea
9. Executive Session (to review the performance of public employees).
10. 2005 State Audit Results Information
F-8
  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
F-10
  Keith Ferguson
13. Capital Projects Office Semi-Annual Status Report Information
F-11
  Richard Chapman
14. Other Business Information

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