Finance, Audit and Facilities Committee
Regents Blake (Chair), Brotman, Cole, Jewell, Smith
In Joint Session With
Academic and Student Affairs Committee
Regents Barer (Chair) Gates, Golden, Harrell, Jewell
Thursday, June 10, 2010
8:50 a.m. – 12:20 p.m.
Room 142, Gerberding Hall
To view an item, please click on the item number.
| 1. |
UW Medicine Annual Operations and Governance Report – Strategic Plan Overview |
Information |
F–13 |
| Johnese Spisso, Vice President for Medical Affairs and COO, UW Medicine |
|
| 2. |
Computerized Physician Order Entry System Project – Establish Project Budget and Delegate Authority to Award Contracts |
Action |
F–14 |
| Johnese Spisso |
|
| 3. |
University of Washington Fiscal Year 2011 Operating and Capital Budgets |
Action |
F–15 |
Paul Jenny, Vice Provost, Planning and Budgeting
Gary Quarfoth, Associate Vice Provost, Office of Planning and Budgeting
Amy Floit, Director of Budget Operations, Office of Planning and Budgeting |
|
| 4. |
University of Washington Fiscal Year 2011-13 State Operating and Capital Budget Requests – Information Only |
Information |
F–16 |
Paul Jenny
Gary Quarfoth
Kirk Pawlowski, Assistant Vice Provost, Office of Planning and Budgeting |
|
| 5. |
One Capital Plan Update |
Information |
F–17 |
Paul Jenny
Kirk Pawlowski |
|
| 6. |
Washington State Department of Transportation Preferred Alternative for the SR 520 Project – Informational Update |
Information |
F–18 |
| Theresa Doherty, Assistant Vice President for Regional Affairs, Office of Regional Affairs |
|
| 7. |
Rainier Vista Pedestrian Land Bridge - Review Project Concept, Approve the Use of Alternative Public Works and Delegate Authority to Award Design Build Contract |
Action |
F–19 |
| Richard Chapman, Associate Vice President, Capital Projects Office |
|
| 8. |
Closed Session |
|
|
| (To discuss planning and strategy for labor negotiations.) |
|
| 9. |
UAW Local 4121 Academic Student Employees Collective Bargaining Agreement – UW Ratification |
Action |
F–20 |
| Mindy Kornberg, Vice President, Human Resources |
|
| 10. |
Executive Session |
|
|
| (To discuss with legal counsel representing the University, litigation or potential litigation to which the University is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the University.) |
|
| 11. |
Executive Session |
|
|
| (To discuss with legal counsel representing the University, litigation or potential litigation to which the University is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the University.) |
|
| 12. |
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