Board of Regents
September 18, 2013
September 2013 – Finance, Audit and Facilities Committee
Regents Smith (Chair), Blake, Shanahan, Simon
Thursday, September 12, 2013
9:00 to 10:15 a.m.
Room 142, Gerberding Hall
To view an item, please click on the item number.
| 1. | Report of Contributions – June and July 2013 Walt Dryfoos, Associate Vice President, Advancement Services Connie Kravas, Vice President, University Advancement |
INFORMATION | F-1 |
| 2. | Grant and Contract Awards Summary – May and June 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. | UW Architectural Commission Membership Appointment John Schaufelberger, Interim Dean, College of Built Envoronments Rebecca G. Barnes, University Architect, Office of Planning and Budgeting |
ACTION | F-4 |
| 5. | UW Investment Committee (UWINCO) Membership Reappointment V’Ella Warren, Senior Vice President |
ACTION | F-5 |
| 6. | Investment Performance Quarterly Report – Quarter Ended June 30, 2013
Keith Ferguson, Chief Investment Officer
|
INFORMATION | F-6 |
| 7. | Internal Lending Program Quarterly Report – Quarter Ended June 30, 2013 Chris Malins, Senior Associate Treasurer, Treasury Ruchi Aggarwal, Assistant Treasurer, Treasury |
INFORMATION | F-7 |
| 8. | Metropolitan Tract Quarterly Report – Quarter Ended June 30, 2013 Todd Timberlake, Chief Real Estate Officer V’Ella Warren, Senior Vice President |
INFORMATION | F-8 |
| 9. | UW Medicine – Multimedia, Marketing Rights, and Sponsorship of UW Intercollegiate Athletics NOTE: ITEM F-9 WAS PULLED FROM THE AGENDA
Clark W. Collins, Chief Marketing and Communications Officer,
UW Medicine and Associate VP, Public, Medical Affairs Mark Conley, Executive Director, Procurement Services Johnese Spisso, Chief Health System Officer, UW Medicine and Vice President Medicine, UW Medicine Health System |
ACTION | F-9 |
| 10. | UW Seattle SW Campus Central Utility Plant Phase 1 Project – Approve Site Selection, Adopt Project Budget, Approve Use of Internal Lending Program, Authorize use of Design/Build Contracting Method, Delegate Authority to Award Design/Build Contract
John Seidelmann, Director of Capital and Space Planning, Office of Planning and Budgeting
Eric Smith, Director, Major Projects Group, Capital Projects Office Chris Malins, Senior Associate Treasurer, Treasury |
ACTION | F-10 |
| 11. | Animal Research and Care Facility – Approve Site Selection, Adopt Project Budget, and Approve the Use of the Internal Lending Program NOTE: ITEM F-11 WAS PULLED FROM THE AGENDA
Denny Liggitt, Chair, Department of Comparative Medicine
Eric Smith, Director, Major Projects Group, Capital Projects Office John Seidelmann, Director of Capital and Space Planning, Office of Planning and Budgeting |
ACTION | F-11 |
| 12. | UW Police Department Facility – Approve Site Selection, Adopt Project Budget, Approve Use of Alternative Public Works GC/CM, and Delegate Authority to Award GC/CM Contract Eric Smith, Director, Major Projects Group, Capital Projects Office Chris Malins, Senior Associate Treasurer, Treasury John Seidelmann, Director of Capital and Space Planning, Office of Planning and Budgeting |
ACTION | F-12 |
| 13. | UW Investment Committee (UWINCO) Update
Keith Ferguson, Chief Investment Officer
|
INFORMATION | F-13 |
| 14. | Advancement Fiscal Year-End Results
Walt Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement |
INFORMATION | F-14 |
| 15. | Other Business |