| 1. |
| Grant and Contract Awards Summary – May, 2009 |
Action |
F–1 |
| Phyllis M. Wise, Provost and Executive Vice President |
|
| 2. |
| Adoption of University of Washington "Red Flag" Policies |
Action |
F–2 |
| Kathryn Waddell, Executive Director, Health Sciences Administration |
|
| 3. |
| UW Tacoma Phase 3 – Approve Budget Adjustment |
Action |
F–3 |
| Richard Chapman, Associate Vice President, Capital Projects Office |
|
| 4. |
| Renaming the "West Campus Parking Garage" to the "Portage Bay Parking Facility" |
Action |
F–4 |
| Charles Kennedy, Associate Vice President, Facilities Services |
|
| 5. |
| Renaming the "Physical Plant Office Building" to the "Facilities Services Administration Building" |
Action |
F–5 |
| Charles Kennedy |
|
| 6. |
| Naming the University of Washington Husky Ballpark "Chaffey Field" |
Action |
F–6 |
| Scott Woodward, Athletic Director |
|
| 7. |
| Actions Taken Under Delegated Authority |
Information |
F–7 |
| Richard Chapman |
|
|
|
| 8. |
| Report of Contributions – May, 2009 |
Information |
F–8 |
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement |
|
| 9. |
| Internal Lending Program Quarterly Report |
Information |
F–9 |
Doug Breckel, Associate Vice President, Treasury Office
Chris Malins, Senior Associate Treasurer, Treasury Office |
|
| 10. |
| University of Washington Bothell – Student Housing Rates |
Action |
F–10 |
Kenyon S. Chan, Chancellor, UW Bothell
Marilyn Cox, Vice Chancellor for Administration and Planning, UW Bothell
Steve Kennard, Assistant Director, Asset Management, Real Estate Office |
|
| 11. |
| Establishing a Student Facilities Renovation Fee |
Action |
F–11 |
| Eric Godfrey, Vice President and Vice Provost, Student LIfe |
|
| 12. |
| Husky Union Building Renovation and Addition: Review Schematic Design, Adopt Budget, Approve Debt Funding, and Delegation of Authority to Award Construction Contract |
Action |
F–12 |
Jon Lebo, Project Manager, Capital Projects Office
Wayne Sugai, Assistant Treasurer, Treasury Office |
|
| 13. |
| Ethnic Cultural Center Expansion: Adopt Budget, Approve Debt Funding, and Delegation of Authority to Award Construction Contract |
Action |
F–13 |
Sheila Edwards Lange, Vice President, Minority Affairs, Vice Provost, Diversity, Office of Minority Affairs
Eric Godfrey
Jon Lebo
Wayne Sugai |
|
| 14. |
| Hall Health Primary Care Center Remodel – Adopt Budget, Approve Debt Funding, and Delegation of Authority to Award Construction Contract |
Action |
F–14 |
Eric Godfrey
Jon Lebo
Wayne Sugai |
|
| 15. |
| Enterprise Risk Management |
Information |
F–15 |
V'Ella Warren, Senior Vice President
Ana Mari Cauce, Dean, College of Arts and Sciences
Doug Breckel
Paul Jenny, Vice Provost, Planning and Budgeting
|
|
| 16. |
| Internal Lending Program Update |
Information |
F–16 |
Doug Breckel
Chris Malins |
|
| 17. |
| Adoption of an Amended Resolution Authorizing the Sale of General Revenue Notes (Commercial Paper) |
Action |
F–17 |
Chris Malins
Doug Breckel |
|
| 18. |
| Approval of a Resolution to Issue and Refund General Revenue Bonds |
Action |
F–18 |
Chris Malins
Doug Breckel |
|
| 19. |
| Investment Update |
Information |
F–19 |
Keith Ferguson, Chief Investment Officer, Treasury Office
Doug Breckel |
|
| 20. |
|
