Board of Regents

March 6, 2014

March 2014 – Finance and Asset Management Committee

Regents Shanahan (Chair), Blake, Harrell, Simon

Thursday, March 13, 2014
8:30 to 10:05 a.m.
Tacoma Room, UW Tacoma

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

1. Approval of Minutes of Committee Meeting on February 13, 2014 COMMITTEE ACTION
2. Asset Liability Management Semi-Annual Borrower Reports (SABRe)
Chris Malins,
Associate Vice President, Treasury Office
Ruchi Aggarwal, Assistant Treasurer, Treasury Office
 INFORMATION F-1
3. Internal Lending Program Quarterly Report – Quarter Ended December 31, 2013
Chris Malins,
Associate Vice President, Treasury Office
Ruchi Aggarwal, Assistant Treasurer, Treasury Office
 INFORMATION F-2
4. Metropolitan Tract Quarterly Report – Quarter Ended December 31, 2013
Todd Timberlake,
Chief Real Estate Officer
V’Ella Warren, Senior Vice President
INFORMATION F-3
5. UW School of Dentistry – Adopting Proposed Amendments to Purpose of Dr. Wallace Sundborg Memorial Loan Fund
V’Ella Warren,
Senior Vice President
ACTION F-4
6. UW Bothell – Approve 2014-15 Student Housing Rate Adjustments
Bjong Wolf Yeigh,
Chancellor, UW Bothell
Ron Ellison, Associate Vice Chancellor, UW Bothell
ACTION F-5
7. UW Seattle – Approve 2014-15 Residence Hall, Single Student Apartment and Family Housing Rate Adjustments
Denzil Suite,
Vice President for Student Life
Pam Schreiber, Director, Housing & Food Services
ACTION F-6
8. College of Arts and Sciences:  Life Sciences Building – Project Concept Overview
Bob Stacey,
Dean, College of Arts and Sciences
Jon Lebo, Director, Special Projects, Capital Projects Office
INFORMATION F-7
9. UW Investment Committee (UWINCO) – Update and Investment Performance Quarterly Report – Quarter Ended December 31, 2013
Keith Ferguson,
Chief Investment Officer, Treasury Office
INFORMATION F-8
10. Benchmarking University Advancement Performance
Walt Dryfoos,
Associate Vice President, Advancement Services
INFORMATION F-9
11. Executive Session
(to consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price.)
12. Other Business