Board of Regents
March 2, 2017
March 2017 – Finance and Asset Management Committee
Regents Jaech (Chair), Ayer, Benoliel, Blake, Harrell
Thursday, March 9, 2017
8:30 to 10:20 a.m.
Rose Room, Founders Hall, UW1-280
UW Bothell
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on February 9, 2017 |
COMMITTEE ACTION | ||
| 1. | 2016 Internal Audit Results Richard Cordova, Executive Director, Internal Audit |
INFORMATION | F-1 |
| 2. | Treasurer of the Board Report Jeff Scott, Executive Vice President, Finance & Administration, Treasurer of the Board |
INFORMATION | F-2 |
| 3. | Capital and Debt Report Jeff Scott, Executive Vice President, Finance & Administration, Treasurer of the Board Chris Malins, Associate Vice President, Treasury Office Mike McCormick, Associate Vice President, Capital Planning & Development |
INFORMATION | F-3 |
| 4. | Asset Liability Management Semi-Annual Borrower Reports (SABRe) Pam Schreiber, Assistant Vice President for Student Life and Executive Director, Housing & Food Services Jacqueline Cabe, Chief Financial Officer of UW Medicine, Vice President for Medical Affairs Joel Berg, Dean, School of Dentistry Chris Malins, Associate Vice President, Treasury Office Sarah Hall, Associate Vice Provost, Office of Planning and Budgeting |
INFORMATION | F-4 |
| 5. | Approve 2017-2018 Student Housing Rental and Dining Plan Rates at UW Seattle Pam Schreiber, Assistant Vice President for Student Life and Executive Director, Housing & Food Services Bo Goodrich, Student O’Jinae Welch, Student |
ACTION | F-5 |
| 6. | Approve 2017-2018 Student Housing Rental Rates at UW Tacoma Mark Pagano, Chancellor, UW Tacoma Paul Weed, Associate Director, Finance, UW Tacoma Jan Rutledge, Co-Interim Associate Vice Chancellor for Finance & Administration, UW Tacoma |
ACTION | F-6 |
| 7. | Approve 2017-2018 Student Housing Rental Rates at UW Bothell Chelsea Knodel, Director, Auxiliary Services, UW Bothell |
ACTION | F-7 |
| 8. | UW Bothell + Cascadia College Campus Master Plan Update Wolf Yeigh, Chancellor, UW Bothell Ruth Johnston, Vice Chancellor, Administration & Planning, UW Bothell Kristine Kenney, University Landscape Architect, Director of Campus Design |
INFORMATION | F-8 |
| 9. | UWINCO Investment Performance Quarterly Report – Quarter Ended December 31, 2016 Keith Ferguson, Chief Investment Officer, UWINCO Scott Davies, Chief Operating Officer, UWINCO |
INFORMATION | F-9 |
| 10. | Audit Advisory Committee Update Kristi Blake, Regent, Audit Advisory Committee Chair Richard Cordova, Executive Director, Internal Audit |
INFORMATION | F-10 |
| 11. | Executive Session (to review the performance of public employees.) |
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| 12. | Other Business |