November 2013 – Finance, Audit and Facilities Committee

Regents Shanahan (Chair), Blake, Harrell, Simon

Thursday, November 14, 2013
8:30 to 10:15 a.m.
UW Tower Board Room

To view an item, please click on the item number.

1. Report of Contributions – September 2013
Walt Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement
INFORMATION F-1
2. Grant and Contract Awards Summary – August and September 2013
Ana Mari Cauce, Provost and Executive Vice President
ACTION F-2
3. Actions Taken Under Delegated Authority
Richard Chapman,
Associate Vice President, Capital Projects Office
INFORMATION F-3
4. Approve Amended Statements of Investment Objectives and Policy for the Consolidated Endowment Fund and Invested Funds
Ann Sarna,
Associate Treasurer, Treasury Office
Benjamin Peterson, Graduate Student, MLIS
ACTION F-4
5. Approve Internal Audit Planned Activities for 2014 and Internal Audit Charter
Richard Cordova,
Executive Director of Audits, Internal Audit
Charlene Hansen, Associate Director, Internal Audit
Zenaida Shattuck, Associate Director, Internal Audit
ACTION F-5
6. Intercollegiate Athletics Multi-Media Rights and Sponsorship Inventory Agreement
Scott Woodward,
Director of Athletics, Intercollegiate Athletics
Robert Sasaki, Senior Associate Athletic Director, Intercollegiate Athletics
ACTION F-6
7. Capital Project Planning and Development Process
Richard Chapman,
Associate Vice President, Capital Projects
Paul Jenny, Vice Provost, Office of Planning and Budgeting
Chris Malins, Senior Associate Treasurer, Treasury
INFORMATION F-7
8. Animal Research and Care Facility – Approve Site Selection, Adopt Project Budget, and Approve the Use of the Internal Lending Program
Dave Anderson,
Executive Director, Health Sciences Administration
Paul Jenny, Vice Provost, Office of Planning and Budgeting
Eric Smith, Director, Major Projects Group, Capital Projects Office
Chris Malins, Senior Associate Treasurer, Treasury
ACTION F-8
9. Advancement Return on Investment
Walt Dryfoos,
Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement
INFORMATION F-9
10. UW Medicine Board Annual Financial Report
Dennis Okamoto,
Chair, UW Medicine Board Finance and Audit Committee
Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean of the School of Medicine
Lori Mitchell, Chief Financial Officer, UW Medicine and Vice President for Medical Affairs, University of Washington
INFORMATION F-10
11. Other Business