Finance, Audit and Facilities Committee
Regents Smith (Chair), Blake, Jewell, Shanahan, Simon
Thursday, January 10, 2013
10:35 to 11:55 a.m.
Room 142, Gerberding Hall
To view an item, please click on the item number.
1.
Report of Contributions – October and November 2012
Walt Dryfoos, Associate Vice President, Advancement Servcies
Connie Kravas, Vice President, University Advancement
Walt Dryfoos, Associate Vice President, Advancement Servcies
Connie Kravas, Vice President, University Advancement
INFORMATION
2.
Grant and Contract Awards Summary – September and October 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.
Metropolitan Tract Quarterly Report for the Quarter Ended September 30, 2012
Todd Timberlake, Chief Real Estate Officer
Tom Schappacher, Assistant Director, Finance and Administration, Real Estate Office
Todd Timberlake, Chief Real Estate Officer
Tom Schappacher, Assistant Director, Finance and Administration, Real Estate Office
INFORMATION
5.
Investment Performance Report, First Quarter, Fiscal Year 2013
Keith Ferguson, Chief Investment Officer, Treasury Office
Keith Ferguson, Chief Investment Officer, Treasury Office
INFORMATION
6.
Internal Lending Program Quarterly Report for the Quarter Ended September 30, 2012
Chris Malins, Senior Associate Treasurer, Asset Liability Management, Treasury Office
Ruchi Aggarwal, Assistant Treasurer, Asset Liability Management, Treasury Office
Chris Malins, Senior Associate Treasurer, Asset Liability Management, Treasury Office
Ruchi Aggarwal, Assistant Treasurer, Asset Liability Management, Treasury Office
INFORMATION
7.
Metropolitan Tract – Approval of 2013 Unico Capital Expenditure Budget
Todd Timberlake
Tom Schappacher
Todd Timberlake
Tom Schappacher
ACTION
8.
Sound Transit U District Station – Approval of Property Exchange & Development Agreement
Todd Timberlake
Jeanette Henderson, Director, Real Estate Office
Paul Jenny, Vice Provost, Planning & Budgeting
Rebecca Barnes, University Architect, Office of Planning & Budgeting
Todd Timberlake
Jeanette Henderson, Director, Real Estate Office
Paul Jenny, Vice Provost, Planning & Budgeting
Rebecca Barnes, University Architect, Office of Planning & Budgeting
ACTION
9.
UW Tacoma – Condemnation of Quan Property
Todd Timberlake
Jeanette Henderson
Todd Timberlake
Jeanette Henderson
ACTION
10.
University of Washington Investment Committee (UWINCO) Update
Keith Ferguson
Keith Ferguson
INFORMATION
11.
2012 Independent Auditor's Report of the UW Financial Statements – KPMG
Richard Cordova, Executive Director, Internal Audits
Representative(s) from KPMG
Richard Cordova, Executive Director, Internal Audits
Representative(s) from KPMG
INFORMATION
12.
Executive Session
(to review the performance of public employees.)
(to review the performance of public employees.)
13.
Executive Session
(to consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price.)
(to consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price.)
14.
Executive Session
(to consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price.)
(to consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price.)
15.
Other Business