Finance, Audit and Facilities Committee

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

Thursday, March 22, 2007
10:30 - 11:30 a.m. and 12:45 - 2:55 p.m.
Rose Room, UWB Building 1
UW Bothell

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Grants and Contract Awards – January, 2007

Action F–2
  Weldon E. Ihrig, Executive Vice President

Actions Taken Under Delegated Authority

Information F–3
  Richard Chapman, Associate V.P. for Capital Projects
3. Report of Planned Internal Audit Activities 2007 Information F–4

Maureen Rhea, Director of Audits, Internal Audit


Investment Performance Report, Second Quarter FY 2007

Information F–5

Keith Ferguson, Chief Investment Officer


Withdrawal of Funds from Michele D. and Lynn M. Garvey Endowed Fund in Entrepreneurship and Neal and Jan Dempsey Endowed Chair in Management Science

Action F–6

V'Ella Warren, Vice President, Financial Management


University of Washington Medical Center Proposed Expansion

Information F–7

Gary R. Quarfoth, Associate Vice Provost, Budget Office
Douglas W. Breckel, Senior Associate Treasurer
Lisa Brandenberg, Chief Operating Officer, UWMC Administration

7. Capital Projects Office Semi-Annual Status Report Information F–8
  Richard Chapman

"Restoring the Core"

Information F–9
  Richard Chapman
Marilyn E. Cox, Assistant Vice Provost for Capital Planning
9. Report of Internal Audit Results 2006 Information F–10
  Maureen Rhea
10. Executive Session (to review the performance of public employees)    
11. Metro Tract Performance Report, Quarter Ended December 31, 2006 Information F–11
  Jeanette L. Henderson, Director of Real Estate
Lisa L. Stewart, Principal, Urbis Partners, LLC
Weldon E. Ihrig
12. UWINCO Update Information F–12
  Keith Ferguson
13. Executive Session (to consider the minimum price at which real estate will be offered for sale or lease)    
14. Report of Contributions – January, 2007 Information F–1
  Walter G. Dryfoos, Associate V.P., Advancement Services, Development & Alumni Relations
Connie Kravas, Vice President for Development and Alumni Relations

Other Business