Finance, Audit and Facilities Committee
Regents Smith (Chair), Blake, Jewell, Shanahan, Simon
Thursday, February 14, 2013
9:00 to 10:15 a.m.
UW Tower, Board Room, 22nd Floor
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1.
Report of Contributions – December 2012
Walt Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement
Walt Dryfoos, Associate Vice President, Advancement Services
Connie Kravas, Vice President, University Advancement
INFORMATION
2.
Grant and Contract Awards Summary – November and December 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
Richard Chapman, Associate Vice President, Capital Projects
INFORMATION
4.
UW Medicine Board Annual Compliance Report
Rich Jones, Chair, UW Medicine Board Compliance Committee
Paul G. Ramsey, M.D., CEO, UW Medicine, and Executive Vice President for Medical Affairs, UW, and Dean of the UW School of Medicine
Sue Clausen, Chief Compliance Officer, UW Medicine, and Associate Vice President for Medical Affairs, UW
Rich Jones, Chair, UW Medicine Board Compliance Committee
Paul G. Ramsey, M.D., CEO, UW Medicine, and Executive Vice President for Medical Affairs, UW, and Dean of the UW School of Medicine
Sue Clausen, Chief Compliance Officer, UW Medicine, and Associate Vice President for Medical Affairs, UW
INFORMATION
5.
UW Medical Center Expansion Phase II: Montlake Tower – Adopt Project Budget; Delegate Authority to Award General Contractor/Construction Manager (GC/CM) Contract
Johnese Spisso, Chief Health System Officer, UW Medicine Health System
Eric Smith, Director, Major Capital Projects, UW Capital Projects Office
Johnese Spisso, Chief Health System Officer, UW Medicine Health System
Eric Smith, Director, Major Capital Projects, UW Capital Projects Office
ACTION
6.
Burke-Gilman Trail Corridor – Adopt Project Budget, Select Landscape Architect, and Delegate Authority to Award Design and Construction Contracts
Jon Lebo, Director, Special Projects Group, Capital Projects Office
Josh Kavanagh, Director, Transportation Services
Rebecca G. Barnes, University Architect, Office of Planning and Budgeting
Jon Lebo, Director, Special Projects Group, Capital Projects Office
Josh Kavanagh, Director, Transportation Services
Rebecca G. Barnes, University Architect, Office of Planning and Budgeting
ACTION
7.
(Intellectual House) Phase I – Review Schematic DesignRebecca G. Barnes
Jon Lebo
Sheila Edwards Lange, Vice President, Minority Affairs and Vice Provost, Diversity
INFORMATION
8.
Other Business