Finance, Audit and Facilities Committee
Regents Smith (Chair), Blake, Jewell, Shanahan, Simon
Thursday, March 14, 2013
8:30 to 10:30 a.m.
Rose Room, UW Building 1, Room 280, UW Bothell
To view an item, please click on the item number.
1.
Report of Contributions – January 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 – January 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
Richard Chapman, Associate Vice President, Capital Projects
INFORMATION
4.
Investment Performance Report – Second Quarter Fiscal Year 2013
Keith Ferguson, Chief Investment Officer, Treasury
Keith Ferguson, Chief Investment Officer, Treasury
INFORMATION
5.
University of Washington Investment Committee Membership Reappointment
Keith Ferguson
Keith Ferguson
ACTION
6.
Internal Lending Program Quarterly Report – Quarter Ended December 31, 2012
Chris Malins, Associate Treasurer, Treasury
Ruchi Aggarwal, Assistant Treasurer, Treasury
Chris Malins, Associate Treasurer, Treasury
Ruchi Aggarwal, Assistant Treasurer, Treasury
INFORMATION
7.
Metropolitan Tract Quarterly Report – Quarter Ended December 31, 2012
Todd Timberlake, Chief Real Estate Officer
Tom Schappacher, Assistant Director, Finance and Administration, Real Estate
Todd Timberlake, Chief Real Estate Officer
Tom Schappacher, Assistant Director, Finance and Administration, Real Estate
INFORMATION
8.
WSDOT 520/Bryant Building – Approval of Memorandum of Agreement with WSDOT and City of Seattle and Settlement Agreement
Theresa Doherty, Assistant Vice President for Regional Affairs
Jeanette Henderson, Director, Real Estate Office
Paul Jenny, Vice Provost, Office of Planning & Budgeting
Theresa Doherty, Assistant Vice President for Regional Affairs
Jeanette Henderson, Director, Real Estate Office
Paul Jenny, Vice Provost, Office of Planning & Budgeting
ACTION
9.
UW Bothell 2013-14 Student Housing Rate Adjustment
Kenyon Chan, Chancellor, UW Bothell
Ron Ellison, Assistant Vice Chancellor, UW Bothell
Kenyon Chan, Chancellor, UW Bothell
Ron Ellison, Assistant Vice Chancellor, UW Bothell
ACTION
10.
UW Seattle 2013-14 Residence Hall, Single Student Apartment and Family Housing Rental Rate Adjustments
Eric Godfrey, Vice President and Vice Provost, Student Life
Pam Schreiber, Director, Housing & Food Services
Eric Godfrey, Vice President and Vice Provost, Student Life
Pam Schreiber, Director, Housing & Food Services
ACTION
11.
UW Tacoma "University YMCA" Project – Introduce Project and Approve the Use of Alternative Public Works (Design/Build)
Debra Friedman, Chancellor, UW Tacoma
Harlan Patterson, Vice Chancellor for Finance & Administration, Administrative Services, UW Tacoma
Eric Smith, Director, Major Projects Group, Capital Projects Office
Rebecca G. Barnes, University Architect, Office of Planning & Budgeting
Debra Friedman, Chancellor, UW Tacoma
Harlan Patterson, Vice Chancellor for Finance & Administration, Administrative Services, UW Tacoma
Eric Smith, Director, Major Projects Group, Capital Projects Office
Rebecca G. Barnes, University Architect, Office of Planning & Budgeting
ACTION
12.
Capital Projects Office Semi-Annual Status Report
Richard Chapman
Richard Chapman
INFORMATION
13.
Benchmarking University Advancement Performance
Walt Dryfoos
Connie Kravas
Walt Dryfoos
Connie Kravas
INFORMATION
14.
Debt Management Annual Report
Chris Malins
Bill Starkey, Associate Treasurer, Treasury
Chris Malins
Bill Starkey, Associate Treasurer, Treasury
INFORMATION
15.
Other Business