Finance, Audit and Facilities Committee

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

Thursday, October 16, 2008
10:20 a.m. – 12:55 p.m.
University Tower, Room T-22

 To view an item, please click on the item number

1..

Grant and Contract Awards Summary–June, 2008
Action
F–2
  Phyllis M. Wise, Provost and Executive Vice President
2.

Hall Health Primary Care Center Clinical Units Remodel–Select Architect
Action
F–3
  Richard Chapman, Associate Vice President, Capital Projects Office
3. Benjamin D. Hall Interdisciplinary Research Building Applied Physics Laboratories Tenant Improvements–Approve Budget Adjustment
Action
F–4
 

Richard Chapman
4.

UWMC NN 1st Floor Radiation Oncology Renovation–Approve Budget Adjustment
Action
F–5
 

Richard Chapman
5.

Actions Taken Under Delegated Authority
Information
F–6
 

Richard Chapman
6.

Report of Contributions–July and August, 2008
Information
F–1
  Walter G. Dryfoos, Associate Vice President, University Advancement
Connie Kravas, Vice President, University Advancement
7.

Global Economic Update
Information
F–7
  Andrew Hunt, Founder and Consultant Economist, Andrew Hunt Economics
8.. UWINCO Update
Information
F–25
  Keith Ferguson, Chief Investment Officer, Treasury Office
Douglas W. Breckel, Associate Vice President, Treasury Office
9.

Student Administration System Development–Kuali Project
Action
F–8
  Sara Gomez, Vice Provost/Chief Information Officer, Office of Information Management
10. SEIU Local 925 Supervisory Collective Bargaining Agreement–UW Ratification
Action
F–9
  Mindy Kornberg, Vice President, Human Resources
Lou Pisano, Assistant Vice President of Labor Relations, Human Resources Labor Relations
Paul Jenny, Vice Provost, Planning and Budgeting
11. SEIU Local 925 Research Technologist Collective Bargaining Agreement–UW Ratification
Action
F–10
  Mindy Kornberg
Lou Pisano
Paul Jenny
12. SEIU Local 925 Research Technologist Supervisory Collective Bargaining Agreement–UW Ratification
Action
F–11
  Mindy Kornberg
Lou Pisano
Paul Jenny
13. SEIU Local 925 Nonsupervisory Collective Bargaining Agreement–UW Ratification
Action
F–12
  Mindy Kornberg
Lou Pisano
Paul Jenny
14. Washington Federation of State Employees Collective Bargaining Agreement–UW Ratification
Action
F–13
  Mindy Kornberg
Lou Pisano
Paul Jenny
15. UW Police Officers Association Collective Bargaining Agreement–UW Ratification
Action
F–14
  Mindy Kornberg
Lou Pisano
Paul Jenny
16. SEIU Local 1199NW Collective Bargaining Agreement–UW Ratification
Action
F–15
  Mindy Kornberg
Lou Pisano
Paul Jenny
17. SEIU Local 925 Healthcare Professional/Laboratory Technical Collective Bargaining Agreement–UW Ratification
Action
F–16
  Mindy Kornberg
Lou Pisano
Paul Jenny
18. Inlandboatmen's Union of the Pacific Collective Bargaining Agreement–UW Ratification
Action
F–17
  Mindy Kornberg
Lou Pisano
Paul Jenny
19. WFSE Police Management Association Collective Bargaining Agreement–UW Ratification
Action
F–18
  Mindy Kornberg
Lou Pisano
Paul Jenny
20. Washington State Nurses Association Collective Bargaining Agreement–UW Ratification
Action
F–19
  Mindy Kornberg
Lou Pisano
Paul Jenny
21. Report of Contributions Campaign Summary July 1, 2000–June 30, 2008
Information
F–20
  Walter G. Dryfoos
Connie Kravas
22. Rainier Vista Concept Plan
Information
F–21
  Kristine Kenney, University Landscape Architect
Richard Chapman
23. Molecular Engineering Interdisciplinary Academic Building (MEIAB)–Review Schematic Design
Information
F–22
  Richard Chapman
24. Capital Projects Office Semi-Annual Status Report
Information
F–23
  Richard Chapman
25. Internal Lending Program Quarterly Report
Information
F–24
  Chris Malins, Senior Associate Treasurer, Treasury Office
26. Executive Session (to discuss with legal counsel representing the agency litigation to which the governing body or agency is or may be a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency)
27. Other Business
Information