Finance, Audit and Facilities Committee

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

Thursday, June 12, 2008
7:15–8:00 a.m.
Room T-22, University Tower

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1..	Report of Contributions–April, 2008		Information	F–1
		Walter G. Dryfoos, Associate Vice President, Advancement Services, Developmetn & Alumni Relations Connie Kravas, Vice President for Development and Alumni Relations
2.	Grant and Contract Awards–February, 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 for Capital Projects
4.	Quarterly Investment Performance Report		Information	F–4
		Keith Ferguson, Chief Investment Officer
5.	Metropolitan Tract Quarterly Performance Report		Information	F–5
		Jeanette L. Henderson, Director of Real Estate Lisa L. Stewart, Principal, Urbis Partners, LLC V'Ella Warren, Senior Vice President for Finance and Facilities
6.	Major Capital Projects Review and Approval Process		Information	F–7
		V'Ella Warren Richard Chapman
7.	UW Bothell Phase 3–Architect Appointment		Action	F–8
		Richard Chapman Eric C. Smith, Director, Capital Projects South
8.	UW Tower S Building–Architect Appointment		Action	F–9
		Richard Chapman Kurtis C. Jensen, Projects Manager
9.	UW School of Medicine–Amending Purpose for the L. Vern Howell Memorial Loan Fund		Action	F–11
		V'Ella Warren
10.	UW School of Medicine–Amending Purpose for the Stanley Joseph Jozwik Medical Student Loan Fund		Action	F–12
		V'Ella Warren
11.	UW School of Medicine–Amending Purpose for the Aidee A. Schober Memorial Student Loan Fund		Action	F–13
		V'Ella Warren
12.	UW School of Medicine–Amending Purpose for the Dr. George W. Swift Medical Loan Fund		Action	F–14
		V'Ella Warren
13.	Other Business