Finance, Audit and Facilities Committee
Regents Blake (Chair), Brotman, Jewell, Kiga, Simon
Thursday, March 19, 2009
12:10–2:50 p.m.
Rose Room, UW Building 1
UW Bothell Campus
To view an item, please click on the item number.
| 1. |
| Grant and Contract Awards–December, 2008 |
Action |
F–1 |
| Phyllis M. Wise, Vice Provost and Executive Vice President |
|
| 2. |
| Actions Taken Under Delegated Authority |
Information |
F–2 |
| Richard Chapman, Associate Vice President, Capital Projects Office |
|
| 3. |
| Investment Performance Report, Second Quarter Fiscal Year 2009 |
Information |
F–3 |
| Keith Ferguson, Chief Investment Officer, Treasury Office |
|
| 4. |
| Metropolitan Tract Performance Report for the Quarter Ended December 31, 2008 |
Information |
F–4 |
Jeannette Henderson, Director, Real Estate Office
Lisa Stewart, Principal, Urbis Partners, LLC |
|
| 5. |
| 2009-10 Residence Hall, Single Student Apartment and Family Housing Rental Rate Adjustments |
Action |
F–5 |
Eric Godfrey, Vice President and Vice Provost for Student Life
Deborah Costar, Interim Director, Housing and Food Services |
|
| 6. |
| Benchmarking University Advancement Performance |
Information |
F–6 |
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement |
|
| 7. |
| Student Housing Project Phase 1–Project Update |
Information |
F–7 |
Richard Chapman
Jon Lebo, Project Manager, Captial Projects Office
Rob Lubin, Assistant Director, Facilities and Operations, Housing and Food Services
Chris Malins, Senior Associate Treasurer, Treasury Office
|
|
| 8. |
| Metropolitan Tract Update |
Information |
F–8 |
Jeannette Henderson
Lisa Stewart
Andrew Olsen, Managing Director, The Chambers Group
Quentin Kuhrau, President and CEO, Unico Properties |
|
| 9. |
| Executive Session |
|
|
| (to consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price.) |
|
| 10. |
| UW Medicine Credit Report Update |
Information |
F–9 |
Doug Breckel, Associate Vice President, Treasury Office
Bruce Ferguson, CFO, UW Medicine and Vice President for Medical Affairs
Johnese Spisso, Vice President Medical Affairs, UW and COO, UW Medicine
Paul Jenny, Vice Provost, Planning and Budgeting |
|
| 11. |
| Consolidated Endowment Fund Spending Policy |
Action |
F–10 |
| V'Ella Warren, Senior Vice President |
|
| 12. |
|
