Finance, Audit and Facilities Committee

Thursday, September 20, 2007
10:45 – 11:05 a.m.
Room 142, Gerberding Hall
UW Seattle Campus

To view an item, please click on the item number

1.	Grant and Contract Awards – June, 2007		Action	F–2
		Weldon E. Ihrig,
2.	Architectural Commission Membership Appointments		Action	F–3
		Richard Chapman, Associate V.P. for Capital Projects
3.	Actions Taken Under Delegation of Authority		Information	F–4
		Richard Chapman
4.	Investment Performance Report, Fourth Quarter Fiscal Year 2007		Information	F–5
		Keith Ferguson, Chief Investment Officer
5.	Metropolitan Tract Quarterly Report		Information	F–6
		Jeanette L. Henderson, Director of Real Estate Lisa L. Stewart, Principal, Urbis Partners, LLC Weldon E. Ihrig
6.	Report of Contributions – July, 2007		Information	F–1
		Walter G. Dryfoos, Associate V.P. for Advancement Services, Development & ALumni Relations Connie Kravas, Vice President for Development and Alumni Relations
7.	Naming of the Outdoor Plaza Bordered on Three Sides by the Physics/Astronomy Building the "Mark McDermott Plaza."		Action	F–7
		Ron Irving, Interim Dean, College of Arts and Sciences
8.	Renaming the "Cyclotron Shop" to the "CENPA (Center for Experimental Nuclear Physics and Astrophysics) Instrument Shop"		Action	F–8
		Ron Irving
9.	UW Tower Data Center – Contract Award GC/CM Contract – Establish Total Project Budget		Action	F–9
		Richard Chapman
10.	Other Business		Information