Finance, Audit and Facilities Committee
Regents Smith (Chair), Blake, Shanahan, Simon
Thursday, June 13, 2013
8:30 to 9:00 a.m.
Room 142, Gerberding Hall
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1.
Report of Contributions – April 2013
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 – March 2013
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.
Investment Performance Report, Third Quarter Fiscal Year 2013
Keith Ferguson, Chief Investment Officer, Treasury Office
Keith Ferguson, Chief Investment Officer, Treasury Office
INFORMATION
5.
Internal Lending Program Quarterly Report, Quarter Ended March 31, 2013
Chris Malins, Senior Associate Treasurer, Treasury
Ruchi Aggarwal, Assistant Treasurer, Treasury
Chris Malins, Senior Associate Treasurer, Treasury
Ruchi Aggarwal, Assistant Treasurer, Treasury
INFORMATION
6.
Metropolitan Tract Quarterly Report, Quarter Ended March 31, 2013
Todd Timberlake, Chief Real Estate Officer
V'Ella Warren, Senior Vice President
Todd Timberlake, Chief Real Estate Officer
V'Ella Warren, Senior Vice President
INFORMATION
7.
UW Bothell Student Activities Center Project – Establishing a Student Fee
Kenyon Chan, Chancellor, UW Bothell
Marilyn Cox, Vice Chancellor for Administration and Planning, UW Bothell
James Anderson, UW Bothell Business Major
Kenyon Chan, Chancellor, UW Bothell
Marilyn Cox, Vice Chancellor for Administration and Planning, UW Bothell
James Anderson, UW Bothell Business Major
ACTION
8.
UW Tacoma "University YMCA" Student Center Project – Establishing a Student Fee and Use of Long Term Funds
Debra Friedman, Chancellor, UW Tacoma
Harlan Patterson, Vice Chancellor for Finance & Administration, Administrative Services, UW Tacoma
Rai Nauman Mumtaz, ASUWT Vice President, Graduate Student, MA in Interdisciplinary Studies
Debra Friedman, Chancellor, UW Tacoma
Harlan Patterson, Vice Chancellor for Finance & Administration, Administrative Services, UW Tacoma
Rai Nauman Mumtaz, ASUWT Vice President, Graduate Student, MA in Interdisciplinary Studies
ACTION
9.
Executive Session
(to consider the minumum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause the likelihood of decreased price.)
(to consider the minumum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause the likelihood of decreased price.)
10.
Other Business