Regents: Fuller (Chair), Barsness, Constantine, Forsman, Hernandez, Rhoads, Schumacher, Stiffarm, Tamaki, Walker, Zeeck
Date and Location
- Date: Thursday, March 12, 2026
- Time: 9:00 a.m.
- Place: North Creek Events Center, UW Bothell, 18325 NE Campus Way, Bothell, WA 98011
Consent Agenda
Approve Minutes of the Committee Meeting on January 8, 2026 (Action)
Actions Taken Under Delegated Authority (Information) (Item F-1)
- Presentation: Jason Campbell, Senior Vice President, Finance, Planning & Budgeting (FPB), and CFO
UWINCO Quarterly Investment Performance Report-Quater Ended December 31, 2025 (Information) (Item F-2)
- Presentation: Keith Ferguson, Chief Investment Officer
- Presentation: Blaine Tamaki, Regent Chair, UWINCO Board
Live Agenda
Financial Landscape: UW Financial Metrics in Context (Information) (Item F-3)
- Presentation: Jason Campbell, Senior Vice President, Finance, Planning & Budgeting (FPB), and CFO
- Presentation: Annette Sommer, Associate Vice President and University Treasurer
- Presentation: Erin Guthrie, Associate Vice President, University Data and Analysis
- Presentation: Tim Dellit, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine
Budget, Finance, and Capital (Information) (Item F-4)
- Presentation: Jason Campbell, Senior Vice President, Finance, Planning & Budgeting (FPB), and CFO
- 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 Amendments to the Consolidated Endowment Fund Spending Policy (Action) (Item F-5)
- Presentation: Jason Campbell, Senior Vice President and CFO, FPB
- Presentation: Mary Gresch, Senior Vice President, University Advancement
- Presentation: Keith Ferguson, Chief Investment Officer, UWINCO
Rainer Valley Early Learning Campus Lease & Purchase, UW College of Education (Information) (Item F-6)
- Presentation: Mia Tuan, Dean, College of Education
- Presentation: Jeanette Henderson, Executive Director, UW Real Estate
Approve ASUW Shell House Ground Lease (Action) (Item F-7)
- Presentation: Mary Gresch, Senior Vice President, University Advancement, and President, UW Foundation
- Presentation: Denzil Suite, Vice President, Student Life
- Presentation: Julie L. Brown, Senior Associate Vice President, Operating & Budget Officer, and Assistant Treasurer, UW Foundation
- Presentation: Salone Habibuddin, Chief Real Estate Officer
UW Montlake 4NN/4EE Acute Care Expansion (Information) (Item F-8)
- Presentation: Jita Buño, CEO, UW Medical Center
2025 Internal Audit Results (Information) (Item F-9)
- Presentation: Richard Cordova, Executive Director, Internal Audit
Executive Session
(to review pending or potential litigation with counsel present, per RCW 42.30.110)
Approve New Agreement: ‘Hec Ed’ Arena Naming Rights (Action) (Item F-10)
- Presentation: Erin O’Connell, Deputy Director of Athletics, Intercollegiate Athletics
- Presentation: Nicole Dierks, Associate Vice President, Branding & Marketing