Finance, Audit and Facilities Committee

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

Thursday, January 17, 2008
8:00–10:20 a.m.
The Burke Room at the Burke Museum
UW Seattle Campus
To view an item, please click on the item number

1..

Report of Contributions – October and November, 2007
Information
F–1
  Walter G. Dryfoos, Associate V.P., Advancement Services, Development & Alumni Relations
Connie Kravas, Vice President for Development and Alumni Relations
2.

Grant and Contract Awards – October, 2007
Action
F–2
  Phyllis M. Wise, Provost and Executive Vice President
3. Metropolitan Tract – 2008 Unico Capital and Tenant Improvement Budget
Action
F–3
 

Jeanette L. Henderson, Director of Real Estate
Lisa L. Stewart, Principal, Urbis Partners, LLC
4.

UW Medicine Information Technology Project Status Update
Information
F–4
 

Johnese Spisso, Clinical Operations Officer, UW Medicine &
VPMA, UW Medicine
Ron Johnson, Vice President for Computing and Communications
5.

UW Medicine Financial Report
Information
F–5
 

Orin Smith, Chair, UW Medicine Board
Paul G. Ramsey, CEO, UW Medicine & Dean of the School of Medicine
6.

Denny Hall Restoration Project: Project Presentation
Action
F–6
 

Richard Chapman, Associate V.P. for Capital Projects
John Palewicz, Director, Capital Projects Central, Capital Projects Office
7.

Acceptance of Major Gifts and Approval of Naming Rights
Action
F–11
  Jim Jiambalvo, Dean Foster School of Business
8. UWINCO Update
Information
F–7
  Keith Ferguson, Chief Investment Officer
9. 2007 Audit Reports of the UW and UWMC – KPMG
Information
F–8
    Ann Anderson, Associate Vice President & Controller
Ann Nelson, KPMG Relationship Partner
Steve Huebner, KPMG Partner
Jacque Cabe, KPMG Partner
10. Executive Session (to review the performance of public employees)
11. 2007 Audit Report of the Metropolitan Tract – Peterson Sullivan
Information
F–9
    Maureen Rhea, Executive Director, Internal Audit
Ray Holmdahl, Director, Peterson Sullivan
Kanako Matsumoto, Manager, Peterson Sullivan
12. Executive Session (to review the performance of public employees)
13. 2007 State Audit Results – State Auditor's Office
Information
F–10
    Maureen Rhea
Beth Mauch, Audit Manager, SAO
14. Executive Session (to review the performance of public employees)
15. Other Business
Information