Finance, Audit and Facilities Committee

Academic and Student Affairs Committee

Thursday, July 19, 2007
11:05a.m. – 1:35 p.m.
Room 142, Gerberding Hall
UW Seattle Campus

1.	2008 State Supplemental Budget Request		Information	F–11
		Phyllis M. Wise, Provost and Vice President for Academic Affairs Gary R. Quarfoth, Interim Vice Provost, Budget Office
2.	UW Tower Planning Progress Report		Information	F–12
		Marilyn E. Cox, Assistant Vice Provost for Capital Planning
3.	UW Tower Permanent Financing, Global Health and Data Center Financing Plan		Action	F–13
		Christopher W. Malins, Senior Associate Treasurer Douglas W. Breckel, Senior Associate Treasurer
4.	Revision of UW Medicine South Lake Union Phase III Option Agreement		Action	F–14
		Ruth Mahan, Vice Dean for Administration and Finance, School of Medicine John R. Pettit, Senior Advisor, Dean of Medicine
5.	Endowment Management Review		Information	F–15
		V'Ella Warren, Vice President, Financial Management Keith Ferguson, Chief Investment Officer, Treasury Officer
6.	University of Washington Medical Center Clinics Facilities Fee Status		Information	F–10
		Lisa A. Brandenburg, Interim Executive Director, UWMC Administration
7.	Executive Session (to discuss with legal counsel representing the University legal risks of a proposed action or current practice that the University has identified when public discussion of the legal risks is likely to result in an adverse legal or financial consequence to the agency)
8.	Other Business