June 4, 2025
June 2025 – Finance and Asset Management Committee Meeting
Regents Forsman (Chair), Fuller, Harris, Rhoads, Rice, Riojas, Rustan, Schumacher, Tamaki, Walker, Zeeck
Thursday, June 12, 2025
9:00 a.m.
Petersen Room, Allen Library
To view an item, please click on the item number. Items marked with an asterisk have been designated by the Committee Chair for distribution, rather than presentation; if there are no objections or questions, they will pass to the full Board’s consent agenda.
| Approve Minutes of Committee Meeting on May 8, 2025* | COMMITTEE ACTION | ||
| 1. |
Actions Taken Under Delegated Authority* Rodney Worden, Interim Vice President, Facilities |
INFORMATION | F-1 |
| 2. |
UWINCO Quarterly Investment Performance Report—Quarter Ended March 31, 2025* Keith Ferguson, Chief Investment Officer |
INFORMATION | F-2 |
| 3. |
Approve Delegation of Authority for the Houston Endowment* Tyler Lange, Secretary of the Board |
ACTION | F-3 |
| 4. |
Budget, Finance, and Capital Report Sarah Norris Hall, Senior Vice President and CFO, Finance, Planning & Budgeting (FPB) Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs Rodney Worden, Interim Vice President, Facilities
|
INFORMATION | F-4 |
| 5. |
Approve Amendment to the Spending Policy for the Consolidated Endowment Fund Sarah Norris Hall, Senior Vice President and CFO, FPB Mary Gresch, Senior Vice President, University Advancement Keith Ferguson, Chief Investment Officer, UWINCO
|
ACTION | F-5 |
| 6. | Other Business |