April 1, 2021

April 2021 – Special Meeting of the Finance and Asset Management Committee

Regents Tamaki (Chair), Ayer, Benoliel, Harrell, Jaech, MacPhee, Pogosian, Rice, Riojas, Zeeck

Pursuant to Governor Inslee’s Proclamations 20-28 et seq., waiving certain provisions of the Open Public Meetings Act, this meeting will be conducted by
telephone (dial 253-215-8782 and enter code 93261386891#) and
video-conference (https://washington.zoom.us/j/93261386891).

The following topics are noted for discussion at the special meeting of the committee on Wednesday, April 7, 2021.

Wednesday, April 7, 2021
5:30 p.m.

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

1.	Credit Rating Process Overview Brian McCartan, Vice President, Finance Chris Malins, Associate Vice President, Treasury Annette Sommer, Senior Associate Treasurer	INFORMATION	F-1
2.	Annual Debt Management Report Brian McCartan, Vice President, Finance Chris Malins, Associate Vice President, Treasury Annette Sommer, Senior Associate Treasurer	INFORMATION	F-2
3.	Approve Internal Lending Program Rate Reduction Brian McCartan, Vice President, Finance Chris Malins, Associate Vice President, Treasury Annette Sommer, Senior Associate Treasurer	ACTION	F-3
4.	Adjourn