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

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1..	Report of Contributions – May, 2008		Information	F–1
		Connie Kravas, Vice President for Development and Alumni Relations Walt Dryfoos, Associate Vice President, Advancement Services
2.	Grant and Contract Awards – March, 2008		Action	F–2
		Phyllis M. Wise, Provost and Executive Vice President
3.	Actions Taken Under Delegated Authority		Information	F–3
		Richard Chapman, Associate Vice President, Capital Projects Office
4.	Business School Building Phase I – PACCAR Hall – Financing Approval		Action	F–4
		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	F–5
		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	F–6
		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	F–7
		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	F–8
		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	F–13
		Connie Kravas Walt Dryfoos William H. Gates, Regent
10.	Other Business		Information