Board of Regents
June 3, 2015
June 2015 – Finance and Asset Management Committee
Regents Shanahan (Chair), Blake, Harrell, Smith
Thursday, June 11, 2015
8:30 to 10:35 a.m.
142 Gerberding Hall
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on May 14, 2015 |
COMMITTEE ACTION | ||
| 1. | UW One Capital Plan Paul Jenny, Senior Vice President, Office of Planning and Management |
INFORMATION | F-1 |
| 2. | Efficiency Report: Leadership Development for Information Technology Leaders Across the UW Kelli Trosvig, Vice President and Chief Information Officer, UW Information Technology Joe Shelley, Assistant Vice Chancellor and CIO, UW Bothell Information Technologies Jenni Laughlin, EDMS Senior Project Leader, UW Information Technology Roland Lai, Director of IT Services, Department of Surgery |
INFORMATION | F-2 |
| 3. | University of Washington Business Diversity Program Angela Battle, Director, Business Diversity Program, Planning & Management Jim Evans, Assistant Director, Capital Projects Office Robert Stickney, Associate Vice President (Interim), Capital Projects Office |
INFORMATION | F-3 |
| 4. | 2018 Seattle Campus Master Plan Rebecca Barnes, Associate Vice Provost, Campus/Capital Plan, Office of the University Architect, Planning & Management Theresa Doherty, Senior Project Director, Campus Master Plan, Planning & Management |
INFORMATION | F-4 |
| 5. | UW Investment Committee (UWINCO) Update Keith Ferguson, Chief Investment Officer |
INFORMATION | F-5 |
| 6. | Approve Resolution to Issue General Revenue Obligations for University Projects and for Refunding Purposes Chris Malins, Associate Vice President, Treasury Bill Starkey, Senior Associate Treasurer, Treasury |
ACTION | F-6 |
| 7. | Audit Advisory Committee Update Kristi Blake, Audit Advisory Committee Chair, Regent |
INFORMATION | F-7 |
| 8. | Other Business |
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