Finance, Audit and Facilities Committee

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

Thursday, May 18, 2006
7:30 - 9:15 a.m.
Room 142, Gerberding Hall

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1. Grant and Contract Awards - January and February, 2006 Action
  Weldon E. Ihrig, Executive Vice President
2. 2006 Audit Plans - State Auditors, Peterson Sullivan, KPMG Information
  Maureen Rhea, Director of Audits, Internal Audit
3. Actions Taken Under Delegated Authority Information
  Richard Chapman, Associate V.P. for Capital Projects
4. UW Tacoma Assembly Hall - Establish Budget Action
  Richard Chapman
5. Sewage Regulator Station on Seattle Campus - Amendment of Easement Granted to King County Action

Weldon E. Ihrig
Jeanette L. Henderson, Director of Real Estate

6. Report of Contributions- March, 2006 Information
  Walter G. Dryfoos, Associate V.P., Advancement Services, Development & Alumni Relations
Connie Kravas, Vice President for Development and Alumni Relations
7. Metropolitan Tract: Unico Restructure - Amendment of Lease Action
  Jeanette L. Henderson
Lisa L. Stewart, Principal, Urbis Partners, LLC
Weldon E. Ihrig
8. Metropolitan Tract Quarterly Report Information
    Jeanette L. Henderson
Lisa L. Stewart
Weldon E. Ihrig
9. Request to Name the 815 Mercer Building "The Brotman Building" for Jeff and Susan Brotman Action
  Weldon E. Ihrig
10. UW Medical Center Expansion - Architect Action
  Richard Chapman
11. Health Sciences Center H-Wing renovation - Contract Award GC/CM Reconstruction Services Action
  Richard Chapman
12. Guggenheim Hall - Forecasted Cost Update Action
  Richard Chapman
13. Playhouse Theater Renovation - Budget Increase Action
  Richard Chapman
14. State Route 520 Replacement Project Information
  Peter Dewey, Acting Director for Transportation Services
Theresa Doherty, Assistant Vice President for Regional Affairs
Weldon E. Ihrig
15. Executive Session (to consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increase price). Information
16. Other Business