Finance, Audit and Facilities Committee

Regents Jewell (Chair), Blake, Brotman, Cole, Kiga, Proctor

Thursday, June 7, 2007
11:45 a.m. – 12:40 p.m.
Room 142, Gerberding Hall
UW Seattle Campus

To view an item, please click on the item number

1.	Grant and Contract Awards–April, 2007		Action	F–2
		Weldon E. Ihrig, Executive Vice President
2.	Transit Services Contract Extension – King County Metro and Sound Transit		Action	F–3
		Weldon E. Ihrig
3.	Food and Beverage Concession Contract Extension – Sodexho America LLC		Action	F–4
		Weldon E. Ihrig
4.	UW Tower Data Center – Final Determination for General Contractor/Construction Manager Method of Contracting		Action	F–5
		Richard Chapman, Associate V.P. for Capital Projects
5.	University of Washington Job Order Contract – Contract Award		Action	F–18
		Richard Chapman
6.	Actions Taken Under Delegated Authority		Information	F–6
		Richard Chapman
7.	Quarterly Investment Report		Information	F–7
		Keith Ferguson, Chief Investment Officer
8.	Report of Contributions – April, 2007		Information	F-1
		Weldon E. Ihrig
9.	UW Tacoma Phase 3 – Architect Appointment		Action	F–8
		Richard Chapman
10.	UW Medical Center Expansion Project – Architect		Action	F–9
		Richard Chapman
11.	Molecular Engineering Interdisciplinary Academic Building – Architect		Action	F–10
		Richard Chapman
12.	Medical Centers Billing System – Detailed Plan Development		Action	F–12
		Bruce Ferguson, CFO, UW Medicine & Vice President for Medical Affairs
13.	UWINCO Update		Information	F–14
		Keith Ferguson
14.	Consideration of Petition for Repeal of WAC 478-136-035		Action	F–15
		Karen VanDusen, Director, Environmental Health and Safety John Coulter, Executive Director, Health Sciences Administration
15.	Other Business		Information