Board of Regents

January 5, 2023

January 2023 – Finance and Asset Management Committee

Regents Tamaki (Chair), Forsman, Fuller, Harris, Jaech, Lee, MacPhee, Rhoads, Rice, Riojas, Zeeck

Thursday, January 12, 2023
10:30 to 11:40 a.m.
Petersen Room, Allen Library

The following topics are noted for discussion at the meeting of the committee on Thursday, January 12, 2023.

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

Approval of Minutes of Committee Meeting on November 10, 2022
COMMITTEE ACTION
1. Actions Taken Under Delegated Authority
Ana Mari Cauce, University President
INFORMATION F-1
2. Approve Internal Audit Plan and Charter for 2023
David Zeeck, Board Chair, Audit Advisory Committee Chair
Richard Cordova, Executive Director, Internal Audit
ACTION F-2
3. Approve Filer Site Affordable Housing Project with Seattle Housing Authority
Aaron Hoard, Deputy Director, Regional & Community Relations
ACTION F-3
4. UWINCO Quarterly Investment Performance Report – Quarter Ended September 30, 2022
Blaine Tamaki, Regent, UWINCO Board Member
Keith Ferguson, Chief Investment Officer, UWINCO
INFORMATION F-4
5. Budget, Finance, and Capital Report
Sarah Norris Hall, Vice Provost, Planning & Budgeting
Alana Askew, Associate Treasurer
Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs
Lou Cariello, Vice President, Facilities
INFORMATION F-5
6. Finance Transformation Update
Mark Richards, Provost and Executive Vice President
Chris Mercer, Executive Director, Finance Transformation
INFORMATION F-6
7. UW Medical Center—Northwest E-Wing Behavioral Health Renovation Project
Cindy Hecker, CEO, UW Medical Center
Steve Tatge, Associate Vice President, Facilities Asset Management
INFORMATION F-7
8. Approve UW Medicine Radiology PACS Contract
Timothy Dellit, Interim CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine
Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs
ACTION F-8
9. Other Business