Finance, Audit and Facilities Committee

Regents Blake (Chair), Barer, Brotman, Jewell, Kiga, Simon

Thursday, November 15, 2007
2:05–2:40 p.m.
Room 142, Gerberding Hall
UW Seattle Campus

To view an item, please click on the item number

1.

Grant and Contract Awards – August, 2007

Action
F–2
  Phyllis M. Wise, Provost and Executive Vice Provost
2.

Actions Taken Under Delegated Authority

Information
F–4
  Richard Chapman, Associate Vice President for Capital Projects
3. Quarterly Investment Report
Information
F–5
 

Keith Ferguson, Chief Investment Officer

4.

Metropolitan Tract Quarterly Report

Information
F–6
 

Jeanette L. Henderson, Director of Real Estate
Lisa L. Stewart, Principal, Urbis Partners, LLC

5.

Report of Contribution – September, 2007

Information
F–1
 

Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President for Development and Alumni Relations

6.

Pediatric Dentistry, Sand Point Building 25 – Alternative Public Works Authorization and Delegated Authority to Award Contract

Action
F–3
 

Richard Chapman
Eric C. Smith, Director, Capital Projects South, Capital Projects Office

7.

Naming of Building #25 at the University of Washington's Sand Point Facility the Washington Dental Service Building for Early Childhood Oral Health

Action
F–7
  Joel Berg, Chair, Pediatric Dentistry and Visionary/Project Manager for the Early Childhood Oral Health Project
8. UW Medicine ADT/Hospital Billing Status Report
Information
F–9
  Johnese Spisso, Clinical Operations Officer, UW Medicine and VPMA, UW Medicine
Ron Johnson, Vice President for Computing and Communications, Vice Provost
9. Other Business