Finance, Audit and Facilities Committee

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

Thursday, May 17, 2007
9:15 11:20 a.m.
Room 142, Gerberding Hall
UW Seattle

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Grants and Contract Awards – February and March, 2007

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

UW Medical Center Professional and Architectural Services

Action F–3
  Richard Chapman, Associate V.P. for Capital Projects
3. Actions Taken Under Delegated Authority Information F–4

Richard Chapman


Metro Tract Quarterly Report

Information F–5

Weldon E. Ihrig


2007 Audit Plans KPMG, State Auditors, and Peterson Sullivan

Information F–6

Maureen Rhea, Director of Audits, Internal Audit


Denny Hall Renovation Architect

Action F–7

Richard Chapman

7. Lewis Hall Renovation Architect Action F–8
  Richard Chapman

Business School Project

Information/Action F–9
  Phase 1: New Building Schematic Design Presentation
Phase 2: Balmer Reconstruction Architect Selection
  Richard Chapman
9. Update Planned Replacement of Hospital Billing System UW Medicine IT Portfolio Information F–10
  Bruce Ferguson, Associate Vice President, Chief Financial Officer, Office of the Vice President for Medical Affairs
10. Executive Session (to consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price)    
11. Report of Contributions February and March, 2007 Information F–1
  Walter Dryfoos, Associate Vice President for Advancement Services, Development and Alumni Relations
Connie Kravas,
Vice President for Development and Alumni Relations
12. Revision of Bylaws of the University of Washington Foundation Action F–11
  William H. Gates, Regent
13. Other Business