Board of Regents
May 2, 2014
May 2014 – Finance and Asset Management Committee
Regents Shanahan (Chair), Blake, Harrell, Simon
Thursday, May 8, 2014
10:10 a.m. to 12:10 p.m.
Room 142, Gerberding Hall
To view an item, please click on the item number.
| 1. | Approval of Minutes of Committee Meeting on March 13, 2014 | ACTION | |
| 2. | Actions Taken Under Delegated Authority Richard Chapman, Associate Vice President, Capital Projects Office |
INFORMATION | F-1 |
| 3. | Hill-Crest Endowment – Approve Expenditures of Income V’Ella Warren, Senior Vice President |
ACTION | F-2 |
| 4. | 2014 Audit Plans (KPMG and Peterson Sullivan) Richard Cordova, Executive Director, Internal Audit |
INFORMATION | F-3 |
| 5. | Rainier Square – Approve Ground Leases and Development Agreement and Delegate Execution of Documents Todd Timberlake, Chief Real Estate Officer |
ACTION | F-4 |
| 6. | College of Arts and Sciences: Life Sciences Building – Approve Project Architect Selection and Delegate Award of Design Contract Bob Stacey, Dean, College of Arts and Sciences Jon Lebo, Director, Special Projects, Capital Projects Office |
ACTION | F-5 |
| 7. | UW Tacoma, Urban Solutions Center Phase I – Review Project Concept, Approve Architect Selection, Authorize Use of GC/CM Contracting Method, and Delegate Award of Design Contract Harlan Patterson, Vice Chancellor for Finance and Administration, UW Tacoma Patrick Clark, Director of Planning and Real Estate, UW Tacoma Steve Tatge, Assistant Director, Major Projects Group, Capital Projects Office |
ACTION | F-6 |
| 8. | Sound Transit Mitigation – Approve Mitigation Relocation Plan, Tunnel Design, and Amendment to the Master Implementation Agreement Richard Chapman, Associate Vice President, Capital Projects Office |
ACTION | F-7 |
| 9. | Research Building Project – Adopt Project Budget, Authorize Use of GC/CM Contracting Method, and Delegate Award of GC/CM Contract Richard Chapman, Associate Vice President, Capital Projects Office |
ACTION | F-8 |
| 10. | Investment Program Annual Update Keith Ferguson, Chief Investment Officer Garth Reistad, Deputy CIO, Investments Scott Davies, Chief Operating Officer, Investments |
INFORMATION | F-9 |
| 11. | Comparative Asset Allocation, Performance, and Endowment Trends Max Senter, Investment Consultant and Managing Director, Cambridge Associates |
INFORMATION | F-10 |
| 12. | Approve Amendments to Invested Funds and Debt Management Policies Chris Malins, Associate Vice President, Treasury Scott Davies, Chief Operating Officer, Investments |
ACTION | F-11 |
| 13. | 2013 Internal Audit Results Richard Cordova, Executive Director, Internal Audit |
INFORMATION | F-12 |
| 14. | Executive Session (to review the performance of public employees.) |
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| 15. | Other Business |