Board of Regents
June 1, 2022
June 2022 – Finance and Asset Management Committee
Regents Zeeck (Chair), Ayer, Berisha, Forsman, Fuller, Jaech, MacPhee, Rice, Riojas, Tamaki
Thursday, June 9, 2022
Petersen Room, Allen Library
8:30 to 9:50 a.m.
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on May 12, 2022 |
COMMITTEE ACTION | ||
| 1. | Quarterly Borrower Risk Reports Brian McCartan, Vice President, Finance Chris Malins, Associate Vice President, Treasury |
INFORMATION | F-1 |
| 2. | UWINCO Quarterly Investment Performance Report – Quarter Ended March 31, 2022 Keith Ferguson, Chief Investment Officer, UWINCO |
INFORMATION | F-2 |
| 3. | Budget, Finance, and Capital Report Sarah Norris Hall, Vice Provost, Planning & Budgeting Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs Brian McCartan, Vice President, Finance Alana Askew, Associate Treasurer Lou Cariello, Vice President, Facilities |
INFORMATION | F-3 |
| 4. | Finance Transformation Update Mark Richards, Provost and Executive Vice President Chris Mercer, Executive Director, Finance Transformation |
INFORMATION | F-4 |
| 5. | Item pulled from the agenda | ||
| 6. | Approve Formation of Harborview Medical Center Long-Term Care Pharmacies Lisa Brandenburg, President, UW Medicine Hospitals & Clinics Sommer Kleweno Walley, Executive Director, Harborview Medical Center Mike Tribble, Director of Business and Regulatory Affairs, UW Medicine, and Assistant Vice President for Medical Affairs Lou Cariello, Vice President, Facilities |
ACTION | F-6 |
| 7. | Approve Termination of Financial Stability Plan Waivers for UW Medicine Consolidated Clinical Enterprise, Housing & Food Services, and UW Tacoma Housing (Court 17) and Approve Financial Stability Plan Waiver Extension for Intercollegiate Athletics Chris Malins, Associate Vice President, Treasury Annette Sommer, Senior Associate Treasurer |
ACTION | F-7 |
| 8. | Analysis of Advisory Committee on Socially Responsible Investing Recommendations Brian McCartan, Vice President, Finance Keith Ferguson, Chief Investment Officer, UWINCO Allison Bromley, Investment Officer, UWINCO |
INFORMATION | F-8 |
| 9. | Other Business |