Board of Regents

July 2, 2019

July 2019 – Finance and Asset Management Committee

Regents Benoliel (Chair), Ayer, Harrell, Jaech, MacPhee, Rice, Riojas, Suarez, Tamaki, Zeeck

Thursday, July 11, 2019
8:30 a.m. to 10:25 a.m.
Anthony’s Forum, Room 302, Dempsey Hall


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

Approval of Minutes of Committee Meeting on June 13, 2018
COMMITTEE ACTION
1. Red Flag Rules – Identity Theft Compliance Program Annual Report
Sue Camber
, Associate Vice President and Controller
Lenny Sanchez, Director of Patient Privacy, UW Medicine
INFORMATION F-1
2. Budget and Capital Report
Sarah Hall
, Vice Provost, Planning & Budgeting
Lou Cariello, Vice President, Facilities
INFORMATION F-2
3. Approve Resolutions to Issue General Revenue Obligations for University Projects and Refunding and to Amend and Restate Resolution Authorizing the Sale of General Revenue Notes
Brian McCartan
, Vice President, Finance
Chris Malins, Associate Vice President, Treasury
ACTION F-3
4. Finance Transformation: Stage 1 Approval
Ana Mari Cauce
, University President
Brian McCartan, Vice President, Finance
Edward J. Loftus, Assistant Vice President for Finance Transformation
Aaron Powell, Vice President for UW Information Technology and Chief Information Officer
Jacqueline Cabe, Chief Finance Officer, UW Medicine, and Vice President for Medical Affairs
ACTION F-4
5. UW Bothell Student Housing: Stage 1 Approval
Lou Cariello
, Vice President, Facilities
Mike McCormick, Associate Vice President, Capital Planning and Development
ACTION F-5
6. Behavioral Health Teaching Hospital: Stage 1 Approval
Lou Cariello
, Vice President, Facilities
Mike McCormick, Associate Vice President, Capital Planning and Development
Cindy Hecker, Executive Director, Northwest Hospital
ACTION F-6
7. Annual Research Report
Mary Lidstrom
, Vice Provost, Research
INFORMATION F-7
8. Other Business