Board of Regents
October 5, 2017
October 2017 – Finance and Asset Management Committee
Regents Rice (Chair), Ayer, Blake, Harrell
Thursday, October 12, 2017
8:30 a.m.
Petersen Room, Allen Library
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on September 14, 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 Report and Internal Lending Program Report Chris Malins, Associate Vice President, Treasury Office Mike McCormick, Associate Vice President, Capital Planning and Development |
INFORMATION | F-2 |
| 3. | Semi-Annual Borrower Reports (SABRe) for Housing & Food Services, Intercollegiate Athletics, and School of Medicine South Lake Union Pamela Schreiber, Assistant Vice President for Student Life and Executive Director for Housing & Food Services Jennifer Cohen, Athletic Director, Intercollegiate Athletics Kate Cullen, Senior Associate Athletic Director, Chief Financial Officer, Intercollegiate Athletics Jacqueline Cabe, Chief Financial Officer of UW Medicine, Vice President for Medical Affairs Chris Malins, Associate Vice President, Treasury Office |
INFORMATION | F-3 |
| 4. | UW Bothell + Cascadia College Campus Master Plan Kelly Snyder, Assistant Vice Chancellor, UW Bothell Ruth Johnston, Vice Chancellor, Administration & Planning, UW Bothell Mike McCormick, Associate Vice President, Capital Planning and Development |
ACTION | F-4 |
| 5. | Burke Museum, Request for Additional Gap Funding Mike McCormick, Associate Vice President, Capital Planning and Development Julie Stein, Executive Director, Burke Museum |
ACTION | F-5 |
| 6. | UW Advancement Report of Contributions Connie Kravas, Vice President for University Advancement Walt Dryfoos, Principal Analyst for University Advancement |
INFORMATION | F-6 |
| 7. | Quarterly Advisory Committee on Real Estate (ACRE) Update Todd Timberlake, Chief Real Estate Officer |
INFORMATION | F-7 |
| 8. | UWINCO Board Update and Investment Performance Quarterly Report, Quarter Ended June 30, 2017 Keith Ferguson, Chief Investment Officer, UWINCO Scott Davies, Chief Operating Officer, UWINCO |
INFORMATION | F-8 |
| 9. | Approve the Naming of a Building to Recognize a Gift Ana Mari Cauce, University President |
ACTION | F-9 |
| 10. | Other Business |