Finance, Audit and Facilities Committee

Regents Blake (Chair), Barer, Brotman, Jewell, Kiga, Simon

Thursday, March 20, 2008
8:00 – 10:20 a.m.
Tacoma Room, GWP Building
UW Tacoma Campus

To view an item, please click on the item number

1..	Report of Contributions – January, 2008		Information	F–1
		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 – December, 2007		Action	F–2
		Phyllis M. Wise, Provost and Executive Vice President
3.	Actions Taken Under Delegated Authority		Information	F–3
		Carla Helm, Interim Director, Purchasing
4.	Investment Performance Report		Information	F–4
		Keith Ferguson, Chief Investment Officer
5.	Metropolitan Tract Report, 4th Quarter, 2007		Information	F–5
		Jeanette Henderson, Director, Real Estate Office Lisa Stewart, Principal, Urbis Partners, LLC V'Ella Warren, Senior Vice President for Finance and Facilities
6.	Magnuson Health Sciences Center Sixth Floor and RR-Wing 2-Floor Projects Presentation		Action	F–6
		Kathryn Waddell, Executive Director, Health Sciences Administration Olivia Yang, Director, Special Projects Group Chris Malins, Senior Associate Treasurer
7.	UW Tacoma Phase 3: Project Presentation		Action	F–7
		Patricia Spakes, Chancellor, UW Tacoma Ysabel Trinidad, Vice Chancellor for Administrative Service, UW Tacoma Eric Smith, Director, Capital Projects South
8.	Washington Dental Service Building for Early Childhood Oral Health – Budget and Financing Plan Approval		Action	F–8
		Richard Chapman, Associate Vice President, Capital Projects Eric Smith Wayne Sugai, Debt Analyst, Office of the Treasurer
9.	Molecular Engineering Interdisciplinary Academic Building (MEIAB) Project: Project Presentation		Action	F–9
		Richard Chapman John Palewicz, Director, Capital Projects Central
10.	Lewis Hall Renovation Project: Project Presentation		Action	F–10
		Richard Chapman John Palewicz
12.	UW Tower Occupancy Progress Report, March, 2008		Information	F–12
		Marilyn Cox, Assistant Vice Provost for Capital Planning Chris Malins Tom Schapperacher, Assistant Director Finance, Real Estate Office
13.	UW Tower Capital Improvements		Action	F–13
		Marilyn Cox Chris Malins Tom Schapperacher
14.	Benchmarking University Advancement Performance		Information	F–14
		Walter G. Dryfoos Connie Kravas
15.	UWINCO Update		Information	F–15
		Keith Ferguson
16.	Report of Internal Audit Results 2007 and Report of Planned Audit Activities 2008		Information	F–16
		Maureen Rhea, Director, Internal Audit
17.	Executive Session (to review the performance of public employees)
18.	Other Business