Board of Regents
November 7, 2013
November 2013 – Finance, Audit and Facilities Committee
Regents Shanahan (Chair), Blake, Harrell, Simon
Thursday, November 14, 2013
8:30 to 10:15 a.m.
UW Tower Board Room
To view an item, please click on the item number.
| 1. | Report of Contributions – September 2013 Walt Dryfoos, Associate Vice President, Advancement Services Connie Kravas, Vice President, University Advancement |
INFORMATION | F-1 |
| 2. | Grant and Contract Awards Summary – August and September 2013 Ana Mari Cauce, Provost and Executive Vice President |
ACTION | F-2 |
| 3. | Actions Taken Under Delegated Authority Richard Chapman, Associate Vice President, Capital Projects Office |
INFORMATION | F-3 |
| 4. | Approve Amended Statements of Investment Objectives and Policy for the Consolidated Endowment Fund and Invested Funds Ann Sarna, Associate Treasurer, Treasury Office Benjamin Peterson, Graduate Student, MLIS |
ACTION | F-4 |
| 5. | Approve Internal Audit Planned Activities for 2014 and Internal Audit Charter Richard Cordova, Executive Director of Audits, Internal Audit Charlene Hansen, Associate Director, Internal Audit Zenaida Shattuck, Associate Director, Internal Audit |
ACTION | F-5 |
| 6. | Intercollegiate Athletics Multi-Media Rights and Sponsorship Inventory Agreement Scott Woodward, Director of Athletics, Intercollegiate Athletics Robert Sasaki, Senior Associate Athletic Director, Intercollegiate Athletics |
ACTION | F-6 |
| 7. | Capital Project Planning and Development Process Richard Chapman, Associate Vice President, Capital Projects Paul Jenny, Vice Provost, Office of Planning and Budgeting Chris Malins, Senior Associate Treasurer, Treasury |
INFORMATION | F-7 |
| 8. | Animal Research and Care Facility – Approve Site Selection, Adopt Project Budget, and Approve the Use of the Internal Lending Program Dave Anderson, Executive Director, Health Sciences Administration Paul Jenny, Vice Provost, Office of Planning and Budgeting Eric Smith, Director, Major Projects Group, Capital Projects Office Chris Malins, Senior Associate Treasurer, Treasury |
ACTION | F-8 |
| 9. | Advancement Return on Investment Walt Dryfoos, Associate Vice President, Advancement Services Connie Kravas, Vice President, University Advancement |
INFORMATION | F-9 |
| 10. | UW Medicine Board Annual Financial Report Dennis Okamoto, Chair, UW Medicine Board Finance and Audit Committee Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean of the School of Medicine Lori Mitchell, Chief Financial Officer, UW Medicine and Vice President for Medical Affairs, University of Washington |
INFORMATION | F-10 |
| 11. | Other Business |