Board of Regents
July 1, 2015
July 2015 – Finance and Asset Management Committee
Regents Shanahan (Chair), Blake, Harrell, Smith
Thursday, July 9, 2015
9:30 to 11:50 a.m.
Bill & Melinda Gates Commons, Room CSE 691
Paul G. Allen Center for Computer Science & Engineering
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on June 11, 2015 |
COMMITTEE ACTION | ||
| 1. | Red Flag Rules – Identity Theft Compliance Program Annual Report Susan Camber, Associate Vice President, Research and Student Fiscal Administration Lisa Westlund, Compliance Officer, UW Medicine Compliance |
INFORMATION | F-1 |
| 2. | UW One Capital Plan Paul Jenny, Senior Vice President, Office of Planning and Management |
INFORMATION | F-2 |
| 3. | UW Medicine at South Lake Union – Authorization of Phase 3.2 Paul G. Ramsey, CEO of UW Medicine, Executive Vice President for Medical Affairs and Dean of the UW School of Medicine Chris Malins, Associate Vice President, Treasury Mary Fran Joseph, Associate Dean for Administration and Finance, School of Medicine |
INFORMATION | F-3 |
| 4. | Standard & Poor’s Higher Education Sector Overview Jessica Matsumori, Senior Director, Analytical Manager-Education Group, U.S. Public Finance, Standard & Poor’s Kenneth Gacka, Director, U.S. Public Finance, Corporate & Government Ratings, Standard & Poor’s Bill Starkey, Senior Associate Treasurer, Treasury |
INFORMATION | F-4 |
| 5. | Efficiency Item – Transforming Work in Housing & Food Services Through Process Improvement Deborah Costar, Assistant Director for Communications and Marketing, Housing and Food Services |
INFORMATION | F-5 |
| 6. | Amendments to Debt Management Policy Bill Starkey, Senior Associate Treasurer, Treasury Chris Malins, Associate Vice President, Treasury |
ACTION | F-6 |
| 7. | University of Washington Investment Program (UWINCO) Proposed Changes Keith Ferguson, Chief Investment Officer Scott Davies, Senior Investment Officer and Chief Operating Officer, Investments |
INFORMATION | F-7 |
| 8. | Research Vessel Thomas G. Thompson – Approve Contract for Mid-Life Refit Douglas Russell, Manager of Marine Operations, School of Oceanography Carla Helm, Associate Director, Procurement Services Mark Conley, Executive Director, Procurement Services |
ACTION | F-8 |
| 9. | UW Medicine Board Update Kristi Blake, Regent, UW Medicine Board Rogelio Riojas, Regent, UW Medicine Board |
INFORMATION |
F-9 |
| 10. | Other Business |