Board of Regents
December 31, 2014
January 2015 – Finance and Asset Management Committee
Regents Shanahan (Chair), Blake, Harrell, Smith
Thursday, January 8, 2015
10:10 a.m. to 12:15 p.m.
Room 142, Gerberding Hall
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on November 13, 2014 |
COMMITTEE ACTION | ||
| 1. | Metropolitan Tract Quarterly Report – Quarter Ended September 30, 2014 Todd Timberlake, Chief Real Estate Officer |
INFORMATION | F-1 |
| 2. | Investment Performance Quarterly Report – Quarter Ended September 30, 2014 Keith Ferguson, Chief Investment Officer |
INFORMATION | F-2 |
| 3. | HR/Payroll Modernization Project Update V’Ella Warren, Senior Vice President for Finance & Facilities |
INFORMATION | F-3 |
| 4. | UW One Capital Plan Paul Jenny, Senior Vice President, Planning & Management |
INFORMATION | F-4 |
| 5. | Denny Hall Renovation – Approve Revised Budget and Finance Plan Jon Lebo, Director, Major Projects Group, Capital Projects Office Steve Majeski, Associate Dean for Research Administration and Infrastructure, College of Arts and Sciences Bill Starkey, Interim Senior Associate Treasurer, Asset Liability Management, Treasury |
ACTION | F-5 |
| 6. | College of Engineering: Computer Science & Engineering Expansion – Approve Architect Selection, Delegate Award of Design Contract, Approve the Use of Alternative Public Works and Delegate Authority to Award the Preconstruction Contract Hank Levy, Chair and Wissner-Slivka Chair, Computer Science and Engineering Steve Tatge, Director, Major Projects Group, Capital Projects Office Rebecca Barnes, University Architect and Associate Vice Provost, Campus and Capital Planning, Office of Planning and Management |
ACTION | F-6 |
| 7. | UW Medical Center Main Entrance Upgrade – Adopt Budget; Approve Use of Alternative Public Works; Delegate Authority to Award Contract Johnese Spisso, Chief Health System Officer, UW Medicine and Vice President for Medical Affairs, University of Washington Stephen P. Zieniewicz, Executive Director, University of Washington Medical Center Steve Tatge, Director, Major Projects Group, Capital Projects Office |
ACTION | F-7 |
| 8. | Approval of a Reduction in the Internal Lending Program (ILP) Interest Rate Chris Malins, Associate Vice President, Treasury |
ACTION | F-8 |
| 9. | University of Washington Investment Committee (UWINCO) Update Keith Ferguson, Chief Investment Officer |
INFORMATION | F-9 |
| 10. | Efficiency Item – School of Nursing Sustainable Academic Business Plan Azita Emami, Dean, School of Nursing Maggie Baker, Associate Dean for Academic Affairs, School of Nursing |
INFORMATION | F-10 |
| 11. | Audit Advisory Committee Update Kristi Blake, Audit Advisory Committee Chair, Regent |
INFORMATION | F-11 |
| 12. | Independent Auditor’s Report (KPMG) – 2014 UW Financial Statements Richard Cordova, Executive Director, Internal Audits KPMG Representatives |
INFORMATION | F-12 |
| 13. | Executive Session (to review the performance of public employees.) |
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| 14. | Other Business |