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	F-2
		Weldon E. Ihrig, Executive Vice President
2.	2006 Audit Plans - State Auditors, Peterson Sullivan, KPMG		Information	F-3
		Maureen Rhea, Director of Audits, Internal Audit
3.	Actions Taken Under Delegated Authority		Information	F-4
		Richard Chapman, Associate V.P. for Capital Projects
4.	UW Tacoma Assembly Hall - Establish Budget		Action	F-11
		Richard Chapman
5.	Sewage Regulator Station on Seattle Campus - Amendment of Easement Granted to King County		Action	F-6
		Weldon E. Ihrig Jeanette L. Henderson, Director of Real Estate
6.	Report of Contributions- March, 2006		Information	F-1
		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	F-8
		Jeanette L. Henderson Lisa L. Stewart, Principal, Urbis Partners, LLC Weldon E. Ihrig
8.	Metropolitan Tract Quarterly Report		Information	F-7
		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	F-15
		Weldon E. Ihrig
10.	UW Medical Center Expansion - Architect		Action	F-9
		Richard Chapman
11.	Health Sciences Center H-Wing renovation - Contract Award GC/CM Reconstruction Services		Action	F-10
		Richard Chapman
12.	Guggenheim Hall - Forecasted Cost Update		Action	F-12
		Richard Chapman
13.	Playhouse Theater Renovation - Budget Increase		Action	F-13
		Richard Chapman
14.	State Route 520 Replacement Project		Information	F-14
		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