Finance, Audit and Facilities Committee
Regents Smith (Chair), Jewell, Shanahan, Simon
Thursday, September 13, 2012
8:30 to 9:50 a.m.
142 Gerberding Hall
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1.
Report of Contributions – June and July 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 – May and June 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.
Architectural Commission Student Membership Appointment
John Schaufelberger, Interim Dean, College of Built Environments
Rebecca Barnes, University Architect, Office of Planning & Budgeting
John Schaufelberger, Interim Dean, College of Built Environments
Rebecca Barnes, University Architect, Office of Planning & Budgeting
ACTION
5.
University of Washington Investment Committee Membership Reappointment
V'Ella Warren, Senior Vice President and Treasurer, Board of Regents
V'Ella Warren, Senior Vice President and Treasurer, Board of Regents
ACTION
6.
UW Advisory Committee on Real Estate Membership Reappointments
V'Ella Warren
V'Ella Warren
ACTION
7.
Investment Performance Report, Fourth Quarter Fiscal Year 2012
Keith Ferguson, Chief Investment Officer, Treasury Office
Keith Ferguson, Chief Investment Officer, Treasury Office
INFORMATION
8.
Internal Lending Program Quarterly Report for the Quarter Ended June 30, 2012
Chris Malins, Senior Associate Treasurer, Asset Liability Management, Treasury Office
Ruchi Aggarwal, Operations Manager, Internal Lending Program, Treasury Office
Chris Malins, Senior Associate Treasurer, Asset Liability Management, Treasury Office
Ruchi Aggarwal, Operations Manager, Internal Lending Program, Treasury Office
INFORMATION
9.
Metropolitan Tract Quarterly Report for the Quarter Ended June 30, 2012
Todd Timberlake, Chief Real Estate Officer
Todd Timberlake, Chief Real Estate Officer
INFORMATION
10.
Animal Research and Care Facility – Select Architect, Authorize Use of Alternative Public Works GC/CM and Delegate Authority to Award GC/CM Contract
Rebecca Barnes
Eric C. Smith, Director, Major Capital Projects, Capital Projects Office
David M. Anderson, Executive Director, Health Sciences Administration
Rebecca Barnes
Eric C. Smith, Director, Major Capital Projects, Capital Projects Office
David M. Anderson, Executive Director, Health Sciences Administration
ACTION
11.
Capital Projects Office Semi-Annual Status Report
Richard Chapman
Pete Barletto, Director, Regional Scale Nodes, Oceanography
Richard Chapman
Pete Barletto, Director, Regional Scale Nodes, Oceanography
INFORMATION
12.
University of Washington Investment Committee Update
Keith Ferguson
Keith Ferguson
INFORMATION
13.
Advancement Fiscal Year End Results
Walter G. Dryfoos
Connie Kravas
Walter G. Dryfoos
Connie Kravas
INFORMATION
14.
On-Call Master Term Agreement – Select Architect
Richard Chapman
Richard Chapman
ACTION
15.
Other Business