Board of Regents
February 3, 2016
February 2016 – Finance and Asset Management Committee
Regents Shanahan (Chair), Blake, Harrell
Thursday, February 11, 2016
10:20 a.m. to 12:35 p.m.
Intellectual House, wǝɫǝbʔaltxʷ
To view an item, please click on the item number.
| Executive Session (to discuss with legal counsel litigation or potential litigation as defined in RCW 42.30.110.) |
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| Approval of Minutes of Committee Meeting on January 14, 2016 |
COMMITTEE ACTION | ||
| 1. | Actions Taken Under Delegated Authority ($5-15M) Paul Jenny, Senior Vice President, Planning and Management |
INFORMATION | F-1 |
| 2. | UW One Capital Plan Paul Jenny, Senior Vice President, Planning and Management Chris Malins, Associate Vice President, Treasury Mike McCormick, Associate Vice President, Capital Planning and Development |
INFORMATION | F-2 |
| 3. | Computer Science & Engineering 2: Approve Project Site, Preferred Development Alternative and Mitigation Paul Jenny, Senior Vice President, Planning and Management Hank Levy, Chair, Computer Science and Engineering |
ACTION | F-3 |
| 4. | New Burke Museum Stage 2: Approve Project Site, Donor Naming Opportunities, Funding Plan and Project Budget Julie Stein, Executive Director, Burke Museum Paul Jenny, Senior Vice President, Planning and Management |
ACTION | F-4 |
| 5. | Transforming Administration Program (TAP) Regent Update Gerald J. Baldasty, Interim Provost and Executive Vice President |
INFORMATION | F-5 |
| 6. | New Student Enrollment and Orientation Fee Increases for UW Bothell and UW Seattle Gerald J. Baldasty, Interim Provost and Executive Vice President Sarah Norris Hall, Assistant Vice Provost, Office of Planning and Budgeting |
ACTION | F-6 |
| 7. | WWAMI Spokane Partnership Update Margaret Shepherd, Director of Strategic Initiatives, Office of the President Ian Goodhew, Director of Government Relations, UW Medicine |
INFORMATION | F-7 |
| 8. | Approval of Harborview Management Contract Ruth Mahan, Chief Business Officer, UW Medicine and VPMA UW, UW Medicine Clayton Lewis, Chair, Harborview Board of Trustees |
ACTION | F-8 |
| 9. | Approve Revisions to the UW Medicine Board Bylaws Ruth Mahan, Chief Business Officer, UW Medicine and VPMA UW, UW Medicine |
ACTION | F-9 |
| 10. | Executive Session (to review the performance of public employees.) |
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| 11. | Other Business |