Board of Regents

July 2, 2014

July 2014 – Finance and Asset Management Committee

Regents Shanahan (Chair), Blake, Harrell, Simon

Thursday, July 10, 2014
9:05 to 9:50 a.m.
Bill & Melinda Gates Commons, Room CSE 691
Paul G. Allen Center for Computer Science and Engineering

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

Approval of Minutes of Committee Meeting on June 12, 2014
ACTION
1. Actions Taken Under Delegated Authority
Richard Chapman,
Associate Vice President, Capital Projects
INFORMATION F-1
2. Red Flag Rules – Identity Theft Compliance Program Annual Report
Susan Camber,
Associate Vice President, Research and Student Fiscal Administration
Lisa Westlund, Compliance Officer, UW Medicine Compliance
INFORMATION F-2
3. Debt Capacity and Capital Planning Update
Paul Jenny,
Vice Provost, Planning & Budgeting
Chris Malins, Associate Vice President, Treasury
INFORMATION F-3
4. Approve Resolution to Issue and Refund General Revenue Obligations
Chris Malins,
Associate Vice President, Treasury
Bill Starkey, Acting Senior Associate Treasurer, Treasury
ACTION F-4
5. Approve Amendment to Debt Management Policy
Chris Malins,
Associate Vice President, Treasury
Bill Starkey, Acting Senior Associate Treasurer, Treasury
ACTION F-5
6. Other Business