Thursday, May 17, 2007
9:15 – 11:20 a.m.
Room 142, Gerberding Hall
UW Seattle
To view an item, please click on the item number
| 1. | Grants and Contract Awards – February and March, 2007 |
Action | F–2 | |
| Weldon E. Ihrig, Executive Vice President | ||||
| 2. | 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 |
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| 4. | Metro Tract Quarterly Report |
Information | F–5 | |
Weldon E. Ihrig |
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| 5. | 2007 Audit Plans – KPMG, State Auditors, and Peterson Sullivan |
Information | F–6 | |
Maureen Rhea, Director of Audits, Internal Audit |
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| 6. | Denny Hall Renovation – Architect |
Action | F–7 | |
Richard Chapman |
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| 7. | Lewis Hall Renovation – Architect | Action | F–8 | |
| Richard Chapman | ||||
| 8. | Business School Project – |
Information/Action | F–9 | |
| Phase 1: New Building –
Schematic Design Presentation Phase 2: Balmer Reconstruction – Architect Selection |
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| 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 |
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| 12. | Revision of Bylaws of the University of Washington Foundation | Action | F–11 | |
| William H. Gates, Regent | ||||
| 13. | Other Business | |||