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


To view an item, please click on the item number

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