Thursday, March 22, 2007
10:30 - 11:30 a.m. and 12:45 - 2:55 p.m.
Rose Room, UWB Building 1
UW Bothell
Click
here for a map and driving directions to UW Bothell
To
view an item, please click on the item number
| 1. | Grants and Contract Awards – January, 2007 |
Action | F–2 | |
| Weldon E. Ihrig, Executive Vice President | ||||
| 2. | 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 |
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| 4. | Investment Performance Report, Second Quarter FY 2007 |
Information | F–5 | |
Keith Ferguson, Chief Investment Officer |
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| 5. | 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 |
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| 6. | University of Washington Medical Center Proposed Expansion |
Information | F–7 | |
Gary R. Quarfoth, Associate Vice Provost,
Budget Office |
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| 7. | Capital Projects Office Semi-Annual Status Report | Information | F–8 | |
| Richard Chapman | ||||
| 8. | "Restoring the Core" |
Information | F–9 | |
| Richard Chapman Marilyn E. Cox, Assistant Vice Provost for Capital Planning |
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| 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 |
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| 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 |
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| 12. | Other Business |
Information | ||