Board of Regents

February 5, 2014

February 2014 – Finance and Asset Management Committee

Regents Shanahan (Chair), Blake, Harrell, Simon

Thursday, February 13, 2014
10:30 to 11:35 a.m.
Room 142, Gerberding Hall

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1. Approval of Minutes of Committee Meeting on January 9, 2014 COMMITTEE ACTION
2. Actions Taken Under Delegated Authority
Richard Chapman, Associate Vice President, Capital Projects Office
3. UW Medicine Board Annual Compliance Report
Rich Jones, Chair, UW Medicine Board Compliance Committee
Paul G. Ramsey, M.D., CEO, UW Medicine; Executive Vice President for Medical Affairs, UW; Dean, UW School of Medicine
Sue Clausen, Chief Compliance Officer, UW Medicine; Associate Vice President for Medical Affairs, UW
4. Approve Amended Debt Management Policy – Statement of Objectives and Policies
Chris Malins,
Interim Associate Vice President, Treasury Office
Bill Starkey, Associate Treasurer, Treasury Office
5. HR/Payroll Modernization Project – Adopt Project Budget, Approve Financing Plan and Delegate Authority to Execute Vendor Contract
V’Ella Warren, Senior Vice President
Kelli Trosvig, Vice President for UW-IT and CIO, UW Information Technology
Ann Anderson, Associate Vice President and Controller
Paul Jenny, Vice Provost, Planning & Budgeting
Chris Malins, Interim Associate Vice President, Treasury Office
6. Deferred Maintenance Update
Kennedy, Associate Vice President, Facilities Services
7. Executive Session
(to consider the minimum price at which real estate will be offered for sale or lese when public knowledge regarding such consideration would cause a likelihood of decreased price.)
8. Other Business