Finance, Audit and Facilities Committee

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

Thursday, October 18, 2007
11:00 a.m. – 12:20 p.m.
Room 142, Gerberding Hall
UW Seattle Campus
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1.

Grant and Contract Awards – July, 2007
Action
F–2
  V'Ella Warren, Senior Vice President for Finance and Facilities
2.

Actions Taken Under Delegated Authority
Information
F–3
  Richard Chapman, Associate Vice President for Capital Projects
3. Report of Contributions – August, 2007
Information
F–1
 

Walter G. Dryfoos, Associate Vice President, Advancement Services, Development and Alumni Relations
Connie Kravas, Vice President for Development and Alumni Relations
4.

Capital Projects Office Semi-Annual Report

Information
F–5
 

Richard Chapman
5.

West Campus Parking Garage Expansion Revised Budget, Financing Plan and Delegated Authority
Action
F–6
 

Charles Kennedy, Associate Vice President, Facilities Services
Christopher W. Malins, Senior Associate Treasurer
John Palewicz, Director, Capital Projects Office Central
6.

UWINCO Update
Information
F–7
 

Garth Reistad, Senior Associate Treasurer, Treasury Office

7. Executive Session (to consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge of this discussion would be likely to increase the price).    
8.

Other Business
Information