April 1, 2020

April 2020 – Finance and Asset Management Committee

Regents Riojas (Chair), Ayer, Benoliel, Harrell, Jaech, MacPhee, Rice, Suarez, Tamaki, Zeeck

Thursday, April 9, 2020
10:10 to 11:45 a.m.

Pursuant to Governor Inslee’s Proclamation 20-28, dated March 24, 2020, waiving certain provisions of the Open Public Meetings Act, this meeting will be conducted by telephone (dial 1-253-215-8782, enter code 903647907#), with the option of adding video conferencing (https://washington.zoom.us/j/903647907).

To view an item, please click on the item number.

	Approval of Minutes of Committee Meeting on March 12, 2020	COMMITTEE ACTION
1.	Finance, Budget, and Capital Report Ana Mari Cauce, University President Keith Ferguson, Chief Investment Officer, UWINCO Lou Cariello, Vice President, Facilities Sarah N. Hall, Vice Provost, Planning & Budgeting Brian McCartan, Vice President, Finance Ed Loftus, Associate Vice President, Finance Transformation	INFORMATION	F-1
2.	Annual Internal Lending Program Report Brian McCartan, Vice President, Finance Chris Malins, Associate Vice President, Treasury	INFORMATION	F-2
3.	Housing & Food Services Annual Borrower’s Report Denzil Suite, Vice President, Student Life Pamela Schreiber, Assistant Vice President, Student Life, and Executive Director, Housing & Food Services (HFS) Laura Ripley, Assistant Director, Financial Planning & Analysis, HFS	INFORMATION	F-3
4.	Annual Debt Management Report Chris Malins, Associate Vice President, Treasury Annette Sommer, Senior Associate Treasurer	INFORMATION	F-4
5.	Approve Internal Lending Program Rate Reduction Chris Malins, Associate Vice President, Treasury	ACTION	F-5
6.	Other Business