December 3, 2020

December 2020 – Finance and Asset Management Committee

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

Thursday, December 10, 2020
10:20 to 11:55 a.m.

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 94586638526#) and video-conference (https://washington.zoom.us/j/94586638526).

The following topics are noted for discussion at the meeting of the committee on Thursday, December 10, 2020.

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

	Approval of Minutes of Committee Meeting on November 12, 2020	COMMITTEE ACTION
1.	Portage Bay Insurance Annual Report Jane Yung, Executive Risk and Compliance Officer	INFORMATION	F-1
2.	Budget, Finance, and Capital Report Sarah N. Hall, Vice Provost, Planning & Budgeting Brian McCartan, Vice President, Finance Alana Askew, Associate Treasurer Lou Cariello, Vice President, Facilities	INFORMATION	F-2
3.	UWINCO Board Update and Investment Performance Quarterly Report – Quarter Ended September 30, 2020 Blaine Tamaki, Regent, UWINCO Board Member Keith Ferguson, Chief Investment Officer, UWINCO	INFORMATION	F-3
4.	UW Bothell Student Housing: Stage 2 Lou Cariello, Vice President, Facilities Mike McCormick, Associate Vice President, Asset Management, Facilities Todd Timberlake, Chief Real Estate Officer Chris Malins, Associate Vice President, Treasury Wolf Yeigh, Chancellor, UW Bothell Gowri Shankar, Vice Chancellor, UW Bothell	INFORMATION	F-4
5.	Quarterly Borrower Risk Reports Brian McCartan, Vice President, Finance Chris Malins, Associate Vice President, Treasury Annette Sommer, Senior Associate Treasurer Jacqueline Cabe, Chief Financial Officer, UW Medicine, and Vice President for Medical Affairs Jan Rutledge, Assistant Vice Chancellor for Finance, UW Tacoma	INFORMATION	F-5
6.	Approve SEIU 925-IHME Collective Bargaining Agreement Mindy Kornberg, Vice President, Human Resources Banks Evans, Assistant Vice President, Human Resources Ashlee Hooten, Labor Relations Negotiator	ACTION	F-6
7.	Other Business