Board of Regents
May 31, 2017
June 2017 – Finance and Asset Management Committee
Regents Jaech (Chair), Ayer, Benoliel, Blake, Harrell
Thursday, June 8, 2017
8:30 to 9:50 a.m.
Petersen Room, Allen Library
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| Approval of Minutes of Committee Meeting on May 11, 2017 |
COMMITTEE ACTION | ||
| 1. | Treasurer of the Board Report Jeff Scott, Executive Vice President for Finance & Administration, Treasurer of the Board of Regents |
INFORMATION | F-1 |
| 2. | Capital and Debt Report Chris Malins, Associate Vice President, Treasury |
INFORMATION | F-2 |
| 3. | Approve 2017-2019 Parking Pass and U-PASS Rate Adjustments at UW Bothell Ruth A. Johnston, Vice Chancellor, Administration & Planning, UW Bothell Terence Hsiao, Vice President for Administrative Services, Cascadia College |
ACTION | F-3 |
| 4. | HR/Payroll Modernization Program (HRPM) Go-Live Aubrey Fulmer, Executive Program Director, HR/Payroll Modernization Program David Anderson, Executive Director, Health Sciences Administration Aaron Powell, Interim Vice President for UW-IT and Chief Information Officer, UW Information Technology |
INFORMATION | F-4 |
| 5. | Advisory Committee on Real Estate (ACRE) Update Todd Timberlake, Chief Real Estate Officer |
INFORMATION | F-5 |
| 6. | Audit Advisory Committee Update Kristi Blake, Regent, Audit Advisory Committee Chair Richard Cordova, Executive Director, Internal Audit Ann Anderson, Associate Vice President and Controller |
INFORMATION | F-6 |
| 7. | Other Business | ||