1. |
Grant and Contract Awards Summary – June and July, 2010 |
Action |
F–1 |
Phyllis M. Wise, Provost and Executive Vice President |
|
2. |
On-Call Hazardous Materials Master Term Agreements – Select Consulting Firms |
Action |
F–2 |
Richard Chapman, Associate Vice President, Capital Projects Office |
|
3. |
Report of Contributions – June and July, 2010 |
Information |
F–3 |
Walter G. Dryfoos, Associate Vice President, Advancement Services |
|
4. |
Actions Taken Under Delegated Authority |
Information |
F–4 |
Richard Chapman |
|
5. |
Internal Lending Program Quarterly Report for Quarter Ended June 30, 2010 |
Information |
F–5 |
Doug Breckel, Assocate Vice President, Treasury Office
Chris Malins, Senior Associate Treasurer, Treasury Office |
|
6. |
Metropolitan Tract Performance Report for the Quarter Ended June 30, 2010 |
Information |
F–6 |
Jeanette Henderson, Director, Real Estate Office
Lisa Stewart, Principal, Urbis Partners, LLC
V'Ella Warren, Senior Vice President and Treasurer, Board of Regents |
|
7. |
Renaming the "House of Knowledge" to " " |
Action |
F–7 |
Sheila Edwards Lange, Vice President for Minority Affairs and Vice Provost for Diversity
Jon Lebo, Interim Director – Student Life Projects, Capital Projects Office |
|
8. |
Authority to Establish Operations Abroad |
Action |
F–8 |
Ann Anderson, Controller and Associate Vice President, Financial Management |
|
9. |
University of Washington Bothell – Master Plan Update |
Information |
F–9 |
Kenyon Chan, Chancellor, UW Bothell
Marilyn Cox, Vice Chancellor for Administration and Planning, UW Bothell |
|
10. |
UW Bothell Phase 3 – Adopt Project Budget |
Action |
F–10 |
Marilyn Cox
Rebecca Barnes, University Architect, Office of Planning and Bugeting
Eric Smith, Interim Director – Major Projects Group, Capital Projects Office |
|
11. |
Husky Ballpark Project – Adopt Budget, Approve the Use of Alternative Public Works and Delegate Authority to Award Design Build Contract |
Action |
F–11 |
John Palewicz, Interim Director – Program Management, Capital Projects Office
Chip Lydum, Associate Athletic Director – Facilities and Events, Intercollegiate Athletics |
|
12. |
Metropolitan Tract – Streets Permit |
Action |
F–12 |
Jeanette Henderson |
|
13. |
Advisory Committee on Real Estate (ACRE) Update |
Information |
F–13 |
Jeanette Henderson |
|
14. |
Investment Performance Report, Fourth Quarter Fiscal Year 2010 |
Information |
F–14 |
Keith Ferguson, Chief Investment Officer, Treasury Office |
|
15. |
University of Washington Investment Committee (UWINCO) Update |
Information |
F–15 |
Keith Ferguson |
|
16. |
Advancement Fiscal Year End Results |
Information |
F–16 |
Walter G. Dryfoos |
|
17. |
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