Regents Shanahan (Chair), Blake, Harrell, Simon
Thursday, June 12, 2014
8:30 to 9:30 a.m.
Room 142, Gerberding Hall
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on May 8, 2014 | ACTION | ||
| 1. | Actions Taken Under Delegated Authority Richard Chapman, Associate Vice President, Capital Projects Office |
INFORMATION | F-1 |
| 2. | Alcoholic Beverage Policy – Adopt Proposed Amendments to WAC 478-136-041 and 478-137-050 Lincoln Johnson, Associate Vice President and Director, Student Life Stephanie Rempe, Senior Associate Athletic Director, Intercollegiate Athletics |
ACTION | F-2 |
| 3. | KEXP – Delegate Authority to Assign License Randy Hodgins, Vice President, Office of External Affairs Jack Johnson, Chief of Staff, Office of the President |
ACTION | F-3 |
| 4. | Investment Performance Quarterly Report – Quarter Ended March 31, 2014 Scott Davies, Chief Operations Officer, Treasury Office |
INFORMATION | F-4 |
| 5. | Internal Lending Program Quarterly Report – Quarter Ended March 31, 2014 Chris Malins, Associate Vice President, Treasury Office Ruchi Aggarwal, Assistant Treasurer, Treasury Office |
INFORMATION | F-5 |
| 6. | Metropolitan Tract Quarterly Report – Quarter Ended March 31, 2014 Todd Timberlake, Chief Real Estate Officer V’Ella Warren, Senior Vice President |
INFORMATION | F-6 |
| 7. | UW Police Department Facility – Review Schematic Design Rebecca Barnes, University Architect, Office of Planning & Budgeting Jon Lebo, Director, Special Projects, Capital Projects Office John Vinson, Chief of Police, UW Police Department |
INFORMATION | F-7 |
| 8. | Course Enrollment Analytics Phil Reid, Associate Vice Provost, UW-IT Academic Services and Professor of Chemistry Kelli Trosvig, Vice President for UW-IT and CIO, UW Information Technology |
INFORMATION | F-8 |
| 9. | Debt Management Annual Report Chris Malins, Associate Vice President, Treasury Office Bill Starkey, Associate Treasurer, Treasury Office |
INFORMATION | F-9 |
| 10. | Other Business |