Finance, Audit and Facilities Committee

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

Thursday, February 21, 2008
8:00 – 10:50 a.m.
Room 142, Gerberding Hall
UW Seattle Campus
To view an item, please click on the item number

1..

Grant and Contract Awards – November, 2007
Action
F–2
  Phyllis M. Wise, Provost and Executive Vice President
2.

Report of Contributions – December, 2007

Information
F–1
  Walter G. Dryfoos, Associate Vice President, Advancement Services, Development & Alumni Relations
Connie Kravas, Vice President for Development and Alumni Relations
3. Portage Bay Insurance Report
Information
F–3
 

Elizabeth Cherry, Executive Director, Risk Management

4.

Actions Taken Under Delegated Authority

Information
F–4
 

Richard Chapman, Associate Vice President, Capital Projects
5.

Washington Dental Service Building for Early Childhood Oral Health – Authorization to Award GC/CM Contract
Action
F–5
 

Richard Chapman
6.

Benjamin D. Hall Interdisciplinary Research Building Applied Physics Laboratory Tenant Improvements, Project No. 202510 – Establish Budget and Award Contract
Action
F–6
 

Richard Chapman
7.

Benjamin D. Hall Interdisciplinary Research building Institute for Advanced Materials Technology Laboratory Tenant Improvements, Project No. 202509 – Establish Budget and Award Contract
Action
F–7
  Richard Chapman
8. Fire Alarm Systems Term Engineering and Professional Services Contract – Engineer
Action
F–8
  Richard Chapman
9. Fire Protection Sprinkler Systems Term Engineering and Professional Services Contract – Engineer
Action
F–9
    Richard Chapman
10. Sound Transit University Link Final Design – Project Update
Information
F–10
    Richard Chapman
11. Debt Management Update
Information
F–11
    Chris Malins, Senior Associate Treasurer
Diane Viacava, Vice President/Senior Credit Officer, Moody's
12. Approval of a Resolution to Refund Outstanding Bonds
Action
F–12
.   Chris Malins
13. Business School Building, Phase 2 (Balmer Hall Reconstruction) Project Presentation, Budget Approval, Authorization to Award GC/MC and delegated Authority
Action
F–13
    Richard Chapman
John Palewicz, Director, Capital Projects Central
14. Admissions-Discharge-Transfer (ADT) / Hospital Billing System Project
Action
F–14
    Johnese Spisso, Clinical Operations Officer, UW Medicine and Vice President for Medical Affairs
Lori Mitchell, CFO, Harborview Medical Center
Ron Johnson, Vice President for Computing and Communications, Vice Provost [dial-in]
15. University of Washington Medical Center Expansion Project (Phase 1): Project Presentation, Establish Budget, Approve GC/MC, Issuance of Short-term Notes and Delegated Authority to Award Contract
Action
F–15
   

Johnese Spisso
Stephen Zieniewicz, Executive Director, UWMC
Eric Smith, Director, Capital Projects South
Lee Copeland, University Architect
Doug Breckel, Senior Associate Treasurer
16 Other Business