W
University of Washington
Board of Regents title banner

Finance, Audit and Facilities Committee

Regents Smith (Chair), Jewell, Shanahan, Simon

Thursday, February 9, 2012
10:00 to 10:35 a.m.
Room 142, Gerberding Hall

To view an item, please click on the item number.

1.
Report of Contributions – December, 2011
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement
INFORMATION
F-1


2.
Grant and Contract Awards Summary – November, 2011
Ana Mari Cauce, Provost and Executive Vice President
ACTION
F-2


3.
Actions Taken Under Delegated Authority
Richard Chapman, Associate Vice President, Capital Projects Office
INFORMATION
F-3


4.
University of Washington Bothell – Restructure Student Housing Rates and Set New Rates for 2012-13
Marilyn Cox, Vice Chancellor for Administration and Planning, UW Bothell
ACTION
F-4


5.
UW Advisory Committee on Real Estate Membership Appointment and Reappointment
Kristianne Blake, Chair, Board of Regents
V'Ella Warren, Senior Vice President and Treasurer, Board of Regents
ACTION
F-5


6.
University of Washington Investment Committee Membership Reappointment
Kristianne Blake
V'Ella Warren
ACTION
F-6


7.
University of Washington 401(a) Supplemental Retirement Plan Amendment
Kathleen Dwyer, Executive Director of Benefits, Benefits Office
ACTION
F-7


8.
UW Medicine Board Annual Compliance Report
Paul Ramsey, CEO, UW Medicine, and Dean, School of Medicine
Rich Jones, Chair, UW Medicine Board Compliance Committee
Sue Clausen, Associate Vice President, Medical Affairs, Compliance, UW Medicine
INFORMATION
F-8


9.
Other Business