Regents: Rhoads (Chair), Barsness, Constantine, Forsman, Fuller, Schumacher, Small, Stiffarm, Tamaki, Walker, Zeeck
Date and Location
- Date: Thursday, November 12, 2026
- Time: 8:30 a.m.
- Place: Milgard Assembly Room, William W. Philip Hall, UW Tacoma
Consent Agenda
Approve Minutes of the Committee Meeting on September 10, 2026 (Action)
Actions Taken Under Delegated Authority (Information) (Item F-1)
- Materials
- Presentation: Jason Campbell, Senior Vice President, Finance, Planning & Budgeting (FPB), and CFO
Unit Performance Reports, Semi-Annual Debt Report, and Annual Internal Lending Report (Information) (Item F-2)
- Materials
- Presentation: Jason Campbell, Senior Vice President, Finance, Planning & Budgeting (FPB), and CFO
Live Agenda
Annual Report of the Audit Advisory Committee (Information) (Item F-3)
- Materials
- Presentation: Linden Rhoads, Regent and Audit Advisory Committee Chair
- Presentation: Jason Campbell, Senior Vice President, Finance, Planning & Budgeting (FPB), and CFO
- Presentation: Tiffany Day, Internal Audit Manager
Approve Receipt of the Fiscal Year 2026 Audited Financial Statements and Report (Action) (Item F-4)
- Materials
- Presentation: Jason Campbell, Senior Vice President, Finance, Planning & Budgeting (FPB), and CFO
Executive Session
(to review information regarding the infrastructure and security of computer and telecommunications networks with counsel present, per RCW 42.30.110)
Approve the Appointment of the External Auditor (Action) (Item F-5)
- Materials
- Presentation: Jason Campbell, Senior Vice President, Finance, Planning & Budgeting (FPB), and CFO
- Presentation: Tiffany Day, Internal Audit Manager
Budget, Finance, and Capital Report (Information) (Item F-6)
- Materials
- Presentation: Jason Campbell, Senior Vice President, Finance, Planning & Budgeting (FPB), and CFO
- Presentation: Rodney Worden, Interim Vice President, Facilities
Approve Welcome Center Bridge Loans and Financing (Action) (Item F-7)
- Materials
- Presentation: Mary Gresch, Senior Vice President for University Advancement
- Presentation: Paul Rucker, Vice President for Alumni and Stakeholder Relations and Executive Director, UWAA
- Presentation: Jason Campbell, Senior Vice President, Finance, Planning & Budgeting (FPB), and CFO
UWMC Montlake Kitchen/Cafeteria expansion and Renovation Project Update (Information) (Item F-8)
- Materials
- Presentation: Steve Tatge, Associate Vice President, Asset Management
- Presentation: Jita Buno, CEO, UWMC