Board of Regents

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

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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