Finance, Audit and Facilities Committee

Thursday, July 19, 2007
1:50 – 2:45 p.m.
Room 142, Gerberding Hall
UW Seattle Campus

To view an item, please click on the item number

1.	Grant and Contract Awards – May, 2007		Action	F–2
		Weldon E. Ihrig, Executive Vice President
2.	Extension of Contract For Auditing Services, Metropolitan Tract		Action	F–3
		Maureen Rhea, Director of Audits, Internal Audit
3.	Actions Taken Under Delegated Authority		Information	F–4
		Richard Chapman, Associate Vice President for Capital Projects
4.	Business School Project – Phase 1: New Building – Budget Revision		Action	F–5
		Richard Chapman, Associate Vice President for Capital Projects
5.	Health Sciences Center 6th Floor Renovations – Architect		Action	F–6
		Richard Chapman, Associate Vice President for Capital Projects
6.	Forming of a Washington Nonprofit Corporation to Conduct Operations in Foreign Countries		Action	F–7
		Ann Anderson, Assistant Vice President & Controller
7.	Naming of University of Washington Tacoma's Assembly Hall to "William W. Philip Hall"		Action	F–9
		Pat Spakes, Chancellor, UW Tacoma
8.	Report of Contributions – May & June, 2007		Information	F–1
		Walter G. Dryfoos, Associate Vice President, Advancement Services, Development& Alumni Relations Connie Kravas, Vice President for Development and Alumni Relations
9.	Other Business