| 1. |
| Report of Contributions – May, 2011 |
INFORMATION |
F–1 |
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement |
|
| 2. |
| Grant and Contract Awards Summary – April and May, 2011 |
ACTION |
F–2 |
| Phyllis M. Wise, Provost and Executive Vice President |
|
| 3. |
| Update of the Banking Depository Delegation and Amendment of Standing Orders |
ACTION |
F–3 |
| Ann Anderson, Associate Vice President and Controller |
|
| 4. |
| Approve Amendment to University of Washington 401(a) Plan for Selected Employees |
ACTION |
F–4 |
| Kathleen Dwyer, Executive Director of Benefits |
|
| 5. |
| University of Washington 403(b) Retirement Program – Approve Changes to Eligibility |
ACTION |
F–5 |
Kathleen Dwyer |
|
| 6. |
| On-Call Fire Protection Engineering Master Term Agreement – Select Engineering Firm |
ACTION |
F–6 |
| Richard Chapman, Associate Vice President, Captial Projects Office |
|
| 7. |
| On-Call Industrial Mechanical Engineering Master Term Agreement – Select Engineering Firm |
ACTION |
F–7 |
| Richard Chapman |
|
| 8. |
| Actions Taken Under Delegated Authority |
INFORMATION |
F–8 |
| Richard Chapman |
|
| 9. |
| Red Flag Rules – Identity Theft Compliance Program Annual Report |
INFORMATION |
F–9 |
Susan Camber, Associate Vice President, Research and Student Fiscal Administration
Sue Clausen, Associate Vice President for Medical Affairs; Chief Compliance Officer, UW Medicine |
|
| 10. |
| UW Tacoma Japanese Language School Memorial – Approve Donor Naming Opportunities Plan |
ACTION |
F–10 |
Josh Knudsen, Vice Chancellor, Advancement, UW Tacoma
Debra Friedman, Chancellor, UW Tacoma |
|
| 11. |
| Internal Lending Program Risk Management |
INFORMATION |
F–11 |
Doug Breckel, Associate Vice President, Treasury Office
Chris Malins, Senior Associate Treasurer, Treasury Office |
|
| 12. |
| Approval of a Resolution to Issue and Refund General Revenue Bonds |
ACTION |
F–12 |
| Chris Malins |
|
| 13. |
| UAW Local 4121 Academic Student Employees Collective Bargaining Agreement – UW Ratification |
ACTION |
F–13 |
| Peter Denis, Interim Assistant Vice President, Labor Relations |
|
| 14. |
| Odegaard Undergraduate Learning Center (OULC) Phase 1 Renovation – Adopt Project Budget, Delegate Authority to Award Design Contract, Authorize Use of Alternative Public Works GC/CM and Delegate Authority to Award GC/CM Contract |
ACTION |
F–14 |
Eric C. Smith, Director, Major Capital Projects, Capital Projects Office
Kirk Pawlowski, Assistant Vice Provost – Capital Resource Planning, Office of Planning and Budgeting |
|
| 15. |
| Student Housing Phase II: Mercer Hall Replacement, Lander Hall Replacement, and Site 30W Projects – Status Report |
INFORMATION |
F–15 |
Pam Schreiber, Director, Housing and Food Services
Jon Lebo, Director, Student Life Projects, Capital Projects Office |
|
| 16. |
| University of Washington Investment Committee (UWINCO) Update |
INFORMATION |
F–16 |
| Keith Ferguson, Chief Investment Officer, Treasury Office |
|
| 17. |
| UW Information Technology Strategic Initiatives |
INFORMATION |
F–17 |
| Kelli Trosvig, Interim Vice President and Vice Provost, UW Information Technology |
|
| 18. |
| Advisory Committee on Real Estate (ACRE) Update |
INFORMATION |
F–18 |
| Todd Timberlake, Chief Real Estate Officer |
|
| 19. |
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