June 2026 – Finance and Asset Management Committee Meeting

Regents: Fuller (Chair), Barsness, Constantine, Forsman, Hernandez, Rhoads, Schumacher, Stiffarm, Tamaki, Walker, Zeeck

Date and Location

• Date: Thursday, June 11, 2026
• Time: 9:10 a.m.
• Place: Waterfront Activities Center

Consent Agenda

Approve Minutes of the Committee Meeting on May 14, 2026 (Action)

Actions Taken Under Delegated Authority (Information) (Item F-1)

• Presentation: Steve Tatge, Associate Vice President, Asset Management

Approve Rainier Valley Early Learning Campus Lease & Purchase (Action) (Item F-2)

• Presentation: Mia Tuan, Dean, College of Education
• Presentation: Jeanette Henderson, Executive Director, UW Real Estate

UWINCO Quarterly Investment Performance Report—Quarter Ended March 31, 2026 (Information) (Item F-3)

• Presentation: Keith Ferguson, Chief Investment Officer, UWINCO
• Presentation: Blaine Tamaki, Regent and UWINCO Board Regent Chair

Live Agenda

Budget, Finance, and Capital Report (Information) (Item F-4)

• Presentation: Jason Campbell, Senior Vice President, Finance, Planning & Budgeting (FPB), and CFO
• Presentation: Annette Sommer, Associate Vice President, Finance, and University Treasurer
• Presentation: Jon Alford, CFO, UW Medicine, and Vice President for Medical Affairs
• Presentation: Rodney Worden, Interim Vice President, Facilities

Approve UWMC Montlake 4EE/4NN Acute Care Expansion (Action) (Item F-5)

• Presentation: Jita Buño, CEO, UW Medical Center
• Presentation: Jon Alford, CFO, UW Medicine, and Vice President for Medical Affairs
• Presentation: Jason Campbell, Senior Vice President, Finance, Planning & Budgeting (FPB), and CFO
• Presentation: Steve Tatge, Associate Vice President, Asset Management

UW Bothell Husky Replacement Project (Information) (Item F-6)

• Presentation: Steve Tatge, Associate Vice President, Asset Management
• Presentation: Kristin G. Esterberg, Chancellor, UW Bothell

Other Business