Board of Regents

February 6, 2020

February 2020 – Finance and Asset Management Committee

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

Thursday, February 13, 2020
9:25 to 10:45 a.m.
Petersen Room, Allen Library

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

	Approval of Minutes of Committee Meeting on December 12, 2019	COMMITTEE ACTION
1.	Actions Taken Under Delegated Authority Brian McCartan, Vice President, Finance Lou Cariello, Vice President, Facilities	INFORMATION	F-1
2.	2019 Internal Audit Results Richard Cordova, Executive Director, Internal Audit	INFORMATION	F-2
3.	Amend Resolution to Issue General Revenue Obligations for University Projects and Refunding Brian McCartan, Vice President, Finance Chris Malins, Associate Vice President, Treasury	ACTION	F-3
4.	Finance, Budget, and Capital Report Brian McCartan, Vice President, Finance Sarah N. Hall, Vice Provost, Planning & Budgeting Lou Cariello, Vice President, Facilities	INFORMATION	F-4
5.	Diversity, Equity, and Inclusion Advisory Committee Update Joanne Harrell, Regent, Diversity, Equity and Inclusion Advisory Committee Chair Rickey Hall, Vice President, Minority Affairs & Diversity, University Diversity Officer	INFORMATION	F-5
6.	Business Diversity and Equity Report Lou Cariello, Vice President, Facilities Aleanna Kondelis, Director, Procurement, Sourcing, and Business Diversity and Equity, Facilities	INFORMATION	F-6
7.	Audit Advisory Committee Update David Zeeck, Regent, Audit Advisory Committee Chair	INFORMATION	F-7
8.	Approve Intercollegiate Athletics Basketball Training/Operations Facility and Health & High Performance Center Lou Cariello, Vice President, Facilities Mike McCormick, Associate Vice President, Asset Management, Facilities Annette Sommer, Senior Associate Treasurer Jennifer Cohen, Director, Intercollegiate Athletics Kate Cullen, Senior Associate Athletics Director and Chief Financial Officer, Intercollegiate Athletics	ACTION	F-8
9.	Other Business