Thursday, October 19, 2006
10:00 - 11:25 a.m.
Room 142, Gerberding Hall
To
view an item, please click on the item number
| 1. | Grant and Contract Awards - July and August, 2006 | Action | F-2 | |
| Weldon E. Ihrig, Executive Vice President | ||||
| 2. | Extension of Appointments of Insurance Brokers of Record | Action | F-3 | |
| Elizabeth A. Cherry, Director, Risk Management | ||||
| 3. | Purchase - Angiography Systems | Action | F-4 | |
| Kerry L. Kahl, Senior Director, Strategic Sourcing | ||||
| 4. | Actions Taken Under Delegated Authority | Information | F-5 | |
Richard Chapman, Associate V.P. for Capital Projects |
||||
| 5. | UWMC & UWHSC AA/BB/RR Wings Fire Alarm Replacement - Engineer Appointment | Action | F-6 | |
| Richard Chapman | ||||
| 6. | Consolidated Bagley Lab Projects - Establish Budget / Delegate Authority for Contract Award | Action | F-7 | |
| Richard Chapman Olivia Yang, Director, Special Group, Capital Projects Office |
||||
| 7. | Seattle Campus - SPU Pump Station Generator Serving Foege Building | Action | F-8 | |
| Jeanette L. Henderson, Director of Real Estate | ||||
| 8. | UW Tacoma Assembly Hall - Project Presentation | Action | F-9 | |
| Richard Chapman Olivia Yang |
||||
| 9. | Capital Projects Semi Annual Report | Information | F-10 | |
| Richard Chapman | ||||
| 10. | Appointment of External Auditors | Action | F-11 | |
| Maureen Rhea, Director of Audits, Internal
Audits Ann Anderson, Assistant Vice President Financial Management and Controller |
||||
| 11. | UW Medicine Board Financial Update | Information | F-12 | |
| Orin Smith, Chair, UW Medicine Board Bruce Ferguson, Associate Vice President, Chief Financial Officer, Office of the Vice President for Medical Affairs |
||||
| 12. | UW Tower (SAFECO) Update | Information | F-15 | |
| Weldon E. Ihrig Gary R. Quarfoth, Interim Vice Provost for Planning and Budgeting |
||||
| 13. | Report of Contributions, August 2006 | Information | F-1 | |
| Walter G. Dryfoos, Associate V.P., Advancement
Services, Development & Alumni Relations Connie Kravas, Vice President for Development and Alumni Relations |
||||
| 14. | UWINCO Update | Information | F-13 | |
| Keith Ferguson, Chief Investment Officer | ||||
| 15. | Consolidated Endowment Fund | Information | F-14 | |
| Keith Ferguson | ||||
| 16. | Other Business | Information | ||