Finance, Audit and Facilities Committee
Regents Smith (Chair), Jewell, Shanahan, Simon
Thursday, July 12, 2012
8:45 to 9:25 a.m.
Bill & Melinda Gates Commons, Room CSE 691, Paul G. Allen Center for Computer Science & Engineering
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1.
Report of Contributions – May 2012
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement
Walter G. Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement
INFORMATION
2.
Grant and Contract Awards Summary – April 2012
Ana Mari Cauce, Provost and Executive Vice President
Ana Mari Cauce, Provost and Executive Vice President
ACTION
3.
Actions Taken Under Delegated Authority
Richard Chapman, Associate Vice President, Capital Projects Office
Richard Chapman, Associate Vice President, Capital Projects Office
INFORMATION
4.
University of Washington Job Order Contract – Delegate Authority to Award Construction Contract
Richard Chapman
Richard Chapman
ACTION
5.
Red Flag Rules – Identity Theft Compliance Program Annual Report
Susan Camber, Associate Vice President, Research and Student Fiscal Administration
Susan Camber, Associate Vice President, Research and Student Fiscal Administration
INFORMATION
6.
UW Bothell Phase 3 – Review Project Funding
Marilyn Cox, Vice Chancellor for Administration and Planning, UW Bothell
Gary Quarfoth, Associate Vice Provost, Office of Planning & Budgeting
Marilyn Cox, Vice Chancellor for Administration and Planning, UW Bothell
Gary Quarfoth, Associate Vice Provost, Office of Planning & Budgeting
INFORMATION
7.
Revising Board of Regents Governance, Standing Orders, Chapter 4, formerly "Architectural Commission," now titled "Advisory Committees, Commissions, and Boards"
Rebecca Goodwin Deardorff, Director of Rules Coordination, Rules Coordination Office
Rebecca Goodwin Deardorff, Director of Rules Coordination, Rules Coordination Office
ACTION
8.
Approval of a Resolution to Issue and Refund General Revenue Bonds
Chris Malins, Senior Associate Treasurer, Asset Liability Management, Treasury Office
Ruchi Aggarwal, Operations Manager, Asset Liability Management, Treasury Office
Chris Malins, Senior Associate Treasurer, Asset Liability Management, Treasury Office
Ruchi Aggarwal, Operations Manager, Asset Liability Management, Treasury Office
ACTION
9.
Amendments to Debt Management Policy
Chris Malins
Wayne Sugai, Assistant Treasurer, Asset Liability Management, Treasury Office
Chris Malins
Wayne Sugai, Assistant Treasurer, Asset Liability Management, Treasury Office
ACTION
10.
Student Housing Phase III: Maple and Terry Halls Project – Review Schematic Design
Rebecca Barnes, University Architect, Office of Planning & Budgeting
Jon Lebo, Director, Student Life Projects, Capital Projects Office
Pam Schreiber, Director, Housing & Food Services
Rebecca Barnes, University Architect, Office of Planning & Budgeting
Jon Lebo, Director, Student Life Projects, Capital Projects Office
Pam Schreiber, Director, Housing & Food Services
INFORMATION
11.
Other Business