Finance, Audit and Facilities Committee

Thursday, November 15, 2007
2:05–2:40 p.m.
Room 142, Gerberding Hall
UW Seattle Campus

To view an item, please click on the item number

1.	Grant and Contract Awards – August, 2007		Action	F–2
		Phyllis M. Wise, Provost and Executive Vice Provost
2.	Actions Taken Under Delegated Authority		Information	F–4
		Richard Chapman, Associate Vice President for Capital Projects
3.	Quarterly Investment Report		Information	F–5
		Keith Ferguson, Chief Investment Officer
4.	Metropolitan Tract Quarterly Report		Information	F–6
		Jeanette L. Henderson, Director of Real Estate Lisa L. Stewart, Principal, Urbis Partners, LLC
5.	Report of Contribution – September, 2007		Information	F–1
		Walter G. Dryfoos, Associate Vice President, Advancement Services Connie Kravas, Vice President for Development and Alumni Relations
6.	Pediatric Dentistry, Sand Point Building 25 – Alternative Public Works Authorization and Delegated Authority to Award Contract		Action	F–3
		Richard Chapman Eric C. Smith, Director, Capital Projects South, Capital Projects Office
7.	Naming of Building #25 at the University of Washington's Sand Point Facility the Washington Dental Service Building for Early Childhood Oral Health		Action	F–7
		Joel Berg, Chair, Pediatric Dentistry and Visionary/Project Manager for the Early Childhood Oral Health Project
8.	UW Medicine ADT/Hospital Billing Status Report		Information	F–9
		Johnese Spisso, Clinical Operations Officer, UW Medicine and VPMA, UW Medicine Ron Johnson, Vice President for Computing and Communications, Vice Provost
9.	Other Business