91̽»¨

Regents Shanahan (Chair), Blake, Harrell, Simon

Thursday, May 8, 2014
10:10 a.m. to 12:10 p.m.
Room 142, Gerberding Hall

To view an item, please click on the item number.

1.	Approval of Minutes of Committee Meeting on March 13, 2014	ACTION
2.	Actions Taken Under Delegated Authority Richard Chapman, Associate Vice President, Capital Projects Office	INFORMATION
3.	Hill-Crest Endowment – Approve Expenditures of Income V’Ella Warren, Senior Vice President	ACTION
4.	2014 Audit Plans (KPMG and Peterson Sullivan) Richard Cordova, Executive Director, Internal Audit	INFORMATION
5.	Rainier Square – Approve Ground Leases and Development Agreement and Delegate Execution of Documents Todd Timberlake, Chief Real Estate Officer	ACTION
6.	College of Arts and Sciences:  Life Sciences Building – Approve Project Architect Selection and Delegate Award of Design Contract Bob Stacey, Dean, College of Arts and Sciences Jon Lebo, Director, Special Projects, Capital Projects Office	ACTION
7.	91̽»¨Tacoma, Urban Solutions Center Phase I – Review Project Concept, Approve Architect Selection, Authorize Use of GC/CM Contracting Method, and Delegate Award of Design Contract Harlan Patterson, Vice Chancellor for Finance and Administration, 91̽»¨Tacoma Patrick Clark, Director of Planning and Real Estate, 91̽»¨Tacoma Steve Tatge, Assistant Director, Major Projects Group, Capital Projects Office	ACTION
8.	Sound Transit Mitigation – Approve Mitigation Relocation Plan, Tunnel Design, and Amendment to the Master Implementation Agreement Richard Chapman, Associate Vice President, Capital Projects Office	ACTION
9.	Research Building Project – Adopt Project Budget, Authorize Use of GC/CM Contracting Method, and Delegate Award of GC/CM Contract Richard Chapman, Associate Vice President, Capital Projects Office	ACTION
10.	Investment Program Annual Update Keith Ferguson, Chief Investment Officer Garth Reistad, Deputy CIO, Investments Scott Davies, Chief Operating Officer, Investments	INFORMATION
11.	Comparative Asset Allocation, Performance, and Endowment Trends Max Senter, Investment Consultant and Managing Director, Cambridge Associates	INFORMATION
12.	Approve Amendments to Invested Funds and Debt Management Policies Chris Malins, Associate Vice President, Treasury Scott Davies, Chief Operating Officer, Investments	ACTION
13.	2013 Internal Audit Results Richard Cordova, Executive Director, Internal Audit	INFORMATION
14.	Executive Session (to review the performance of public employees.)
15.	Other Business