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

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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