Thursday, January 17, 2008
8:00–10:20 a.m.
The Burke Room at the Burke Museum
UW Seattle Campus
To
view an item, please click on the item number
1.. | Report of Contributions – October and November, 2007 |
Information |
||
Walter G. Dryfoos, Associate
V.P., Advancement Services, Development & Alumni Relations Connie Kravas, Vice President for Development and Alumni Relations |
||||
2. | Grant and Contract Awards – October, 2007 |
Action |
||
Phyllis M. Wise, Provost and Executive Vice President | ||||
3. | Metropolitan Tract – 2008 Unico Capital and Tenant Improvement Budget | Action |
||
Jeanette L. Henderson, Director
of Real Estate |
||||
4. | UW Medicine Information Technology Project Status Update |
Information |
||
Johnese Spisso, Clinical Operations Officer,
UW Medicine & |
||||
5. | UW Medicine Financial Report |
Information |
||
Orin Smith, Chair, UW Medicine Board |
||||
6. | Denny Hall Restoration Project: Project Presentation |
Action |
||
Richard Chapman, Associate V.P. for Capital
Projects |
||||
7. | Acceptance of Major Gifts and Approval of Naming Rights |
Action |
||
Jim Jiambalvo, Dean Foster School of Business | ||||
8. | UWINCO Update | Information |
||
Keith Ferguson, Chief Investment Officer | ||||
9. | 2007 Audit Reports of the UW and UWMC – KPMG | Information |
||
Ann Anderson, Associate Vice President &
Controller Ann Nelson, KPMG Relationship Partner Steve Huebner, KPMG Partner Jacque Cabe, KPMG Partner |
||||
10. | Executive Session (to review the performance of public employees) | |||
11. | 2007 Audit Report of the Metropolitan Tract – Peterson Sullivan | Information |
||
Maureen Rhea, Executive Director, Internal
Audit Ray Holmdahl, Director, Peterson Sullivan Kanako Matsumoto, Manager, Peterson Sullivan |
||||
12. | Executive Session (to review the performance of public employees) | |||
13. | 2007 State Audit Results – State Auditor's Office | Information |
||
Maureen Rhea Beth Mauch, Audit Manager, SAO |
||||
14. | Executive Session (to review the performance of public employees) | |||
15. | Other Business | Information |