Board of Regents

February 3, 2021

February 2021 – 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 91218026411#) and
video-conference (https://washington.zoom.us/j/91218026411).

 

The following topics are noted for discussion at the meeting of the committee on
Thursday, February 11, 2021.

Thursday, February 11, 2021
8:30 – 10:25 a.m.

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

Approval of Minutes of Committee Meeting on December 10, 2020
COMMITTEE ACTION
1. Actions Taken Under Delegated Authority
Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs
INFORMATION F-1
2. UW Bothell Student Housing: Stage 2 Approval
Lou Cariello, Vice President, Facilities
Mike McCormick, Associate Vice President, Asset Management, Facilities
Wolf Yeigh, Chancellor, UW Bothell
Gowri Shankar, Vice Chancellor, UW Bothell
ACTION F-2
3. Budget, Finance, and Capital Report
Sarah N. Hall, Vice Provost, Planning & Budgeting
Brian McCartan, Vice President, Finance
Lou Cariello, Vice President, Facilities
INFORMATION F-3
4. Finance Transformation Update
Brian McCartan, Vice President, Finance
Ed Loftus, Associate Vice President for Finance Transformation
INFORMATION F-4
5. Higher Education Sector Financial Overview
Brian McCartan, Vice President, Finance
Joe Beare, Partner, Yuba Group
Sarah N. Hall, Vice Provost, Planning & Budgeting
Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs
INFORMATION F-5
6. Business Diversity and Equity Report
Constance Rice, Regent, Diversity, Equity, and Inclusion Advisory Committee Chair
Lou Cariello, Vice President, Facilities
Ann Anderson, Associate Vice President, Enterprise Services
Aleanna Kondelis, Director, Procurement & Sourcing, Facilities
INFORMATION F-6
7. Audit Advisory Committee Update
David Zeeck, Regent, Audit Advisory Committee Chair
Brian McCartan, Vice President, Finance
INFORMATION F-7
8. Approve Internal Audit Charter and 2021 Internal Audit Plan
David Zeeck, Regent, Audit Advisory Committee Chair
Richard Cordova, Executive Director, Internal Audit
ACTION F-8
9. Other Business