Finance, Audit and Facilities Committee

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

Thursday, July 17, 2008
8:30 – 10:30 a.m.
Room 142, Gerberding Hall

To view an item, please click on the item number

1..

Report of Contributions May, 2008

Information
F1
  Connie Kravas, Vice President for Development and Alumni Relations
Walt Dryfoos, Associate Vice President, Advancement Services
2.

Grant and Contract Awards March, 2008

Action
F2
  Phyllis M. Wise, Provost and Executive Vice President
3. Actions Taken Under Delegated Authority
Information
F3
 

Richard Chapman, Associate Vice President, Capital Projects Office

4.

Business School Building Phase I PACCAR Hall Financing Approval

Action
F4
 

Wayne Sugai, Debt Analyst, Treasury Office
Doug Breckel, Senior Associate Treasurer, Treasury Office
Chris Malins, Senior Associate Treasurer, Treasury Office
Roland E. (Pete) Dukes, Professor, Accounting, Foster School of Business

5.

Approval of a Resolution to Issue and Refund General Revenue Bonds in Fiscal Year 2009

Action
F5
 

Chris Malins
Doug Breckel
Wayne Sugai
Ruchi Aggarwal, Operations Manager, Internal Lending Program

6.

SEIU Local 1199NW Airlift Northwest Collective Bargaining Agreement UW Ratification

Action
F6
 

Mindy Kornberg, Vice President, Human Resources
Lou Pisano, Assistant Vice President of Labor Relations, Human Resources, Labor Relations
Gary Quarfoth, Associate Vice Provost, Planning and Budgeting

7.

Sound Transit University Link Final Design Project Information Update

Information
F7
  Andy Casillas, Project Manager, Capital Projects Office
Joni Earl, CEO, Sound Transit
John Harrison, University Link Director, Sound Transit
Mark Reddington, Principal, LMN Architects
Richard Chapman
8. Magnuson Health Sciences Center J-1/J-2, Microbiology Renovation Review Project Concept and Review Funding Plan
Information
F8
  Richard Chapman
Eric Smith, Director, Capital Projects South, Capital Projects Office
James Champoux, Professor and Chair, Department of Microbiology
9. End of Campaign UW Report
Information
F13
    Connie Kravas
Walt Dryfoos
William H. Gates, Regent
10. Other Business
Information