Board of Regents
July 7, 2016
July 2016 – Finance and Asset Management Committee
Regents Jaech (Chair), Ayer, Benoliel, Blake, Harrell
Thursday, July 14, 2016
8:30 to 9:30 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 9, 2016 |
COMMITTEE ACTION | ||
| 1. | Red Flag Rules – Identity Theft Compliance Program Annual Report Roy Lirio, Director, Student Fiscal Services Lisa Westlund, Compliance Officer, UW Medicine Compliance |
INFORMATION | F-1 |
| 2. | Capital and Debt Update Chris Malins, Associate Vice President, Treasury Mike McCormick, Associate Vice President, Capital Planning and Development |
INFORMATION | F-2 |
| 3. | Deferred Maintenance Mike McCormick, Associate Vice President, Capital Planning and Development Charles Kennedy, Associate Vice President, Facilities Services |
INFORMATION | F-3 |
| 4. | Seattle North Campus Housing Phase IV(b): Stage 1 Approval – Approve Site, Architect Selection, Architect Contract, Preconstruction Budget and GC/CM Contract Rob Lubin, Associate Director, Facilities & Capital Planning, Housing and Food Services Mike McCormick, Associate Vice President, Capital Planning and Development |
ACTION | F-4 |
| 5. | Approval of a Resolution to Issue General Revenue Obligations for University Projects and for Refunding Bill Starkey, Senior Associate Treasurer, Asset Liability Management, Treasury Annette Sommer, Associate Treasurer, Asset Liability Management, Treasury |
ACTION | F-5 |
| 6. | UWINCO Board Update and Investment Performance Quarterly Report – Quarter Ended March 31, 2016 Scott Davies, Chief Operating Officer, UWINCO |
INFORMATION | F-6 |
| 7. | Other Business |