Finance, Audit and Facilities Committee

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

Thursday, May 15, 2008
8:00 – 10:15 a.m.
Room 142, Gerberding Hall
UW Seattle Campus

 To view an item, please click on the item number

1..

Report of Contributions – February and March, 2008
Information
F–1
  Walter G. Dryfoos, Associate Vice President, Advancement Services, Development & Alumni Relations
Connie Kravas, Vice President for Development and Alumni Relations
2.

Grant and Contract Awards – January, 2008
Action
F–2
  Phyllis M. Wise, Provost and Executive Vice President
3. Building Envelope Repair and Replacement Term Architect and Professional Services Contract – Architect Appointment
Action
F–3
 

Richard Chapman, Associate Vice President for Capital Projects
4.

Magnuson Health Sciences Center Sixth Floor and RR-Wing 2-Floor Projects
Action
F–4
 

Richard Chapman
5.

Appointment of External Auditors
Action
F–5
 

Maureen Rhea, Executive Director of Audits, Internal Audit
6.

Audit Plan for Fiscal Year Ending 6/30/08
Information
F–6
 

Maureen Rhea
7.

Actions Taken Under Delegated Authority
Information
F–7
  Richard Chapman
8. UW Seattle Parking and U-PASS Rate Revisions
Action
F–8
  Charles Kennedy, Associate Vice President, Facilities Services
Joshua N. Kavanagh, Director, Transportation Services
9. Amendment to the Debt Management Policy and Implementation of the Internal Lending Program
Action
F–9
    Douglas W. Breckel, Senior Associate Treasurer
Christopher W. Malins, Senior Associate Treasurer
10. Endowment Management Review
Information
F–10
    Keith Ferguson, Chief Investment Officer
11. Consolidated Endowment Fund Investment Pool
Information
F–11
  Max Senter, Investment Consultant and Managing Director, Cambridge Associates
12. Amendment to the Consolidated Endowment Fund Investment Policy
Action
F–12
  Susan C. Ball, Senior Associate Treasurer
13. Capital Projects Office Status Report, October 2007–April 2008
Information
F–13
  Richard Chapman
14. Executive Session (to review the performance of public employees)
15. Other Business
Information