Board of Regents
September 7, 2017
September 2017 – Finance and Asset Management Committee
Regents Jaech (Chair), Ayer, Benoliel, Blake, Harrell
Thursday, September 14, 2017
9:30 to 10:20 a.m.
Global Innovation Exchange (GIX), 1227 124th Ave Northeast, Bellevue, WA 98005
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on July 13, 2017 |
COMMITTEE ACTION | ||
| 1. | Capital Planning and Development Actions Taken Under Delegated Authority Mike McCormick, Associate Vice President, Capital Planning and Development |
INFORMATION | F-1 |
| 2. | Treasurer of the Board Report Jeff 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. | Seattle North Campus Housing Phase IV (b): Oak Hall, Haggett Hall Demolition, and Denny Field Pamela Schreiber, Assistant Vice President, Student Life, and Executive Director for Housing & Food Services Mike McCormick, Associate Vice President, Capital Planning and Development |
INFORMATION | F-4 |
| 5. | Workday and the Integrated Service Center (ISC) Update Aaron Powell, Interim Vice President and CIO, UW Information Technology Nancy Jagger, Director, Integrated Service Center |
INFORMATION | F-5 |
| 6. | Audit Advisory Committee (AAC) Update Kristi Blake, Regent, Audit Advisory Committee Chair Susan Camber, Associate Vice President, Controller Richard Cordova, Executive Director, Internal Audit |
INFORMATION | F-6 |
| 7. | Other Business |