Board of Regents
October 2, 2014
October 2014 – Finance and Asset Management Committee
Regents Shanahan (Chair), Blake, Harrell, Simon, Smith
Thursday, October 9, 2014
10:10 to 11:10 a.m.
UW Tower, Board Room
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on September 11, 2014 |
COMMITTEE ACTION | ||
| 1. | UW One Capital Plan Paul Jenny, Vice Provost, Planning and Budgeting |
INFORMATION | F-1 |
| 2. | Housing & Food Services Student Housing: Phase I, II, and III Status Update and Student Housing Master Plan Vision and Strategy Update Jon Lebo, Director, Special Projects, Capital Projects Office Pam Schreiber, Director, Housing & Food Services Rebecca Barnes, University Architect and Associate Vice Provost, Capital & Campus Planning, Office of Planning and Budgeting |
INFORMATION | F-2 |
| 3. | Housing & Food Services Student Housing: Phase IV(a) McCarty Hall Replacement and Haggett Hall Demolition Project, Review Project Concept, Select Architect, Approve Use of Alternative Public Works, and Delegate Authority to Award Construction Contract Jon Lebo, Director, Special Projects, Capital Projects Office Pam Schreiber, Director, Housing & Food Services Rebecca Barnes, University Architect and Associate Vice Provost, Capital & Campus Planning, Office of Planning and Budgeting |
ACTION | F-3 |
| 4. | UW Investment Committee (UWINCO) Update Keith Ferguson, Chief Investment Officer |
INFORMATION | F-4 |
| 5. | Lean in Research and Student Accounting Sue Camber, Associate Vice President, Research and Student Accounting |
INFORMATION | F-5 |
| 6. | Other Business |