Board of Regents
July 6, 2017
July 2017 – Finance and Asset Management Committee
Regents Jaech (Chair), Ayer, Benoliel, Blake, Harrell
Thursday, July 13, 2017
10:00 to 11:25 a.m.
Bill & Melinda Gates Commons, Room CSE 691, Paul G. Allen Center for Computer Science & Engineering
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on June 8, 2017 |
COMMITTEE ACTION | ||
| 1. | Red Flag Rules – Identify Theft Compliance Program Annual Report Sue Camber, Associate Vice President for Research & Student Accounting Roy Lirio, Director, Student Fiscal Services Lisa Westlund, Compliance Officer, UW Medicine Compliance |
INFORMATION |
F-1 |
| 2. | Treasurer of the Board Report Jeffrey F. Scott, Executive Vice President for Finance & Administration, Treasurer of the Board of Regents |
INFORMATION | F-2 |
| 3. | Capital and Debt Report Chris Malins, Associate Vice President, Treasury Mike McCormick, Associate Vice President, Capital Planning and Development |
INFORMATION | F-3 |
| 4. | Overview of Financial Trends in Higher Education Linda Fan, Yuba Group Joe Beare, Yuba Group Chris Malins, Associate Vice President, Treasury |
INFORMATION | F-4 |
| 5. | Approve Resolution to Issue General Revenue Obligations for University Projects and Refunding Bill Starkey, Senior Associate Treasurer Annette Sommer, Associate Treasurer |
ACTION | F-5 |
| 6. | UWINCO Board Update and Investment Performance Quarterly Report – Quarter Ended March 31, 2017 Keith Ferguson, Chief Investment Officer, UWINCO Scott Davies, Chief Operating Officer, UWINCO |
INFORMATION | F-6 |
| 7. | Consolidated Endowment Fund (CEF) Spending Policy Gerald J. Baldasty, Provost and Executive Vice President Jeffrey F. Scott, Executive Vice President for Finance & Administration, Treasurer of the Board of Regents |
INFORMATION | F-7 |
| 8. | Other Business |