Board of Regents
February 1, 2017
February 2017 – Finance and Asset Management Committee
Regents Jaech (Chair), Ayer, Benoliel, Blake, Harrell
Thursday, February 9, 2017
10:25 a.m. to 12:05 p.m.
Petersen Room, Allen Library
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| Approval of Minutes of Committee Meeting on January 12, 2017 |
COMMITTEE ACTION | ||
| 1. | Actions Taken Under Delegated Authority Mike McCormick, Associate Vice President, Capital Planning & Development |
INFORMATION | F-1 |
| 2. | Executive Vice President of Finance and Administration Update and Monthly Capital and Debt Report Jeff Scott, Executive Vice President, Finance & Administration Chris Malins, Associate Vice President, Treasury Office Mike McCormick, Associate Vice President, Capital Planning & Development |
INFORMATION | F-2 |
| 3. | Approve Amendments to Board of Regents Governance, Standing Orders, Chapter 1, Section 6, Delegation of Authority Jeff Scott, Executive Vice President, Finance & Administration Chris Malins, Associate Vice President, Treasury Office Mike McCormick, Associate Vice President, Capital Planning & Development |
ACTION | F-3 |
| 4. | Quarterly HR/Payroll Modernization Program Update Jeff Scott, Executive Vice President, Finance & Administration Dave Anderson, Executive Director, Health Sciences Administration, HR/Payroll Lead Executive Sponsor Aubrey Fulmer, Executive Program Director, HR/P Modernization Program Aaron Powell, Interim Vice President and CIO for UW IT |
INFORMATION | F-4 |
| 5. | UW Medicine Board Annual Financial Report Peter van Oppen, Chair of the UW Medicine Board Finance and Audit Committee Dr. Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine Jacqueline Cabe, Chief Financial Officer of UW Medicine, Vice President for Medical Affairs |
INFORMATION | F-5 |
| 6. | University Advancement Annual Return on Investment Report Connie Kravas, Vice President for University Advancement Walt Dryfoos, Associate VP, Advancement Services, University Advancement |
INFORMATION | F-6 |
| 7. | Other Business |