Board of Regents
January 7, 2016
January 2016 – Finance and Asset Management Committee
Regents Shanahan (Chair), Blake, Harrell
Thursday, January 14, 2016
8:30 to 10:55 a.m.
Petersen Room, Allen Library
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on November 12, 2015 |
COMMITTEE ACTION | ||
| 1. | Review Finance and Asset Management Annual Calendar Pat Shanahan, Regent |
INFORMATION | F-1 |
| 2. | UW One Capital Plan Paul Jenny, Senior Vice President, Planning and Management Chris Malins, Associate Vice President, Treasury Mike McCormick, Associate Vice President, Capital Planning and Development |
INFORMATION | F-2 |
| 3. | North Campus Housing Phase IV(a): Approve Project Site, Mitigation, Budget, Financing and Building Names Pam Schreiber, Executive Director, Housing and Food Services Paul Jenny, Senior Vice President, Planning and Management Bill Starkey, Senior Associate Treasurer, Treasury |
ACTION | F-3 |
| 4. | UW Bothell Student Housing: Approve Site, Pre-Construction Budget and Delegation to Select Architect and General Contractor Paul Jenny, Senior Vice President, Planning and Management Bill Starkey, Associate Treasurer, Treasury Ana Karaman, Vice Chancellor for Administration and Planning, Chancellor’s Office, UW Bothell |
ACTION | F-4 |
| 5. | New Burke Museum Project Update Julie Stein, Executive Director, Burke Museum Paul Jenny, Senior Vice President, Planning and Management Bill Starkey, Associate Treasurer, Treasury |
INFORMATION | F-5 |
| 6. | Transforming Administration Program Update Gerald J. Baldasty, Interim Provost and Executive Vice President |
INFORMATION | F-6 |
| 7. | University Advancement Annual Return on Investment Report Connie Kravas, Vice President for University Advancement Walt Dryfoos, Associate VP, Advancement Services, University Advancement |
INFORMATION | F-7 |
| 8. | University of Washington Investment Management Company (UWINCO) Performance Quarterly Report – Quarter Ended September 30, 2015 Garth Reistad, Deputy Chief Investment Officer |
INFORMATION | F-8 |
| 9. | UW Medicine Board Update Kristi Blake, Regent Rogelio Riojas, Regent |
INFORMATION | F-9 |
| 10. | Audit Advisory Committee Update Kristi Blake, Audit Advisory Committee Chair, Regent |
INFORMATION | F-10 |
| 11. | Independent Auditor’s Report (KPMG) – UW Financial Statements for Period Ending June 30, 2015 Richard Cordova, Executive Director, Internal Audit Karissa Marker, Audit Partner, KPMG Amy Banovich, Audit Partner, KPMG Michael Ortman, Audit Partner, KPMG |
INFORMATION | F-11 |
| 12. | Executive Session (to review the performance of public employees) |
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| 13. | Other Business |