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Regents: Fuller (Chair), Barsness, Constantine, Forsman, Hernandez, Rhoads, Schumacher, Stiffarm, Tamaki, Walker, Zeeck
Date and Location
- Date: Thursday, January 8, 2026
- Time: 11:15 a.m.
- Place: Petersen Room, Allen Library
Consent Agenda
Approve Minutes of the Committee Meeting on November 13, 2025 (Action)
Actions Taken Under Delegated Authority (Information) (Item F-1)
- Presentation: Steve Tatge, Associate Vice President, Asset Management
UWINCO Quarterly Investment Performance Report-Quater Ended September 30, 2025 (Information) (Item F-2)
- Presentation: Keith Ferguson, Chief Investment Officer
Approve Annual Internal Audit Plan & Charter for 2026 (Action) (Item F-3)
- Presentation: Richard Cordova, Executive Director, Internal Audit
Approve Budget Increase for Seismic Improvements Phase 5 (Action) (Item F-4)
- Presentation: Rodney Worden, Interim Vice President, Facilities
- Presentation: Steve Tatge, Associate Vice President, Asset Management
Live Agenda
Budget, Finance, and Capital Report (Information) (Item F-5)
- Presentation: Jason Campbell, Senior Vice President and CFO, FPB
- Presentation: Tim Dellit, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine
- Presentation: Rodney Worden, Interim Vice President, Facilities
Approve UW Botanic Gardens and Center for Urban Horticulture Operation and Management Agreement (Action) (Item F-6)
- Presentation: Joel Thornton, Interim Dean, College of the Environment
- Presentation: Dan Brown, Director, School of Environmental and Forest Science, College of the Environment
- Presentation: Stephanie Harrington, Associate Dean and Chief of Staff, College of the Environment
Review Consolidated Endowment Fund Spending Policy (Information) (Item F-7)
- Presentation: Jason Campbell, Senior Vice President and CFO, FPB
- Presentation: Mary Gresch, Senior Vice President, University Advancement
- Presentation: Keith Ferguson, Chief Investment Officer
Other Business