Board of Regents
March 6, 2015
March 2015 – Finance and Asset Management Committee
Regents Shanahan (Chair), Blake, Harrell, Smith
Thursday, March 12, 2015
8:30 to 11:25 a.m.
Rose Room, Founders Hall, UW1-280, UW Bothell
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on February 12, 2015 |
COMMITTEE ACTION | ||
| 1. | Actions Taken Under Delegated Authority Todd Timberlake, Chief Real Estate Officer |
INFORMATION | F-1 |
| 2. | Investment Performance Quarterly Report – Quarter Ended December 31, 2014 Keith Ferguson, Chief Investment Officer, Treasury Office |
INFORMATION | F-2 |
| 3. | Semi-Annual Debt Report Chris Malins, Associate Vice President, Treasury Office Alana Askew, Assistant Treasurer, Treasury Office |
INFORMATION | F-3 |
| 4. | UW One Capital Plan and Debt Capacity Update Paul Jenny, Senior Vice President, Planning and Management Chris Malins, Associate Vice President, Treasury Office Robert Stickney, Interim Associate Vice President, Capital Projects Office |
INFORMATION | F-4 |
| 5. | Debt Management Annual Report Chris Malins, Associate Vice President, Treasury Office Bill Starkey, Senior Associate Treasurer, Treasury Office |
INFORMATION | F-5 |
| 6. | West Campus Utility Plant – Approve Budget Adjustment and Increase in Internal Lending Program Authorization John Palewicz, Director, Strategic Programs, Capital Projects Office Charles Kennedy, Associate Vice President, Facilities Services John Chapman, Director, Campus Engineering and Operations |
ACTION | F-6 |
| 7. | University Advancement Benchmarking Annual Report Connie Kravas, Vice President, University Advancement Walt Dryfoos, Associate Vice President, Advancement Services, University Advancement |
INFORMATION | F-7 |
| 8. | 2015-16 Student Housing and Dining Fee Rate Approval at UW Seattle Denzil Suite, Vice President for Student Life Pam Schreiber, Director, Housing and Food Services |
ACTION | F-8 |
| 9. | 2015-16 Student Housing Rate Approval at UW Bothell Wolf Yeigh, Chancellor and Professor, UW Bothell Chelsea Knodel, Housing and Food Services Manager, UW Bothell |
ACTION | F-9 |
| 10. | Efficiencies Item – UW Real Estate Office Jeanette Henderson, Executive Director, UW Real Estate |
INFORMATION | F-10 |
| 11. | Audit Advisory Committee Update Kristi Blake, Audit Advisory Committee Chair, Regent |
INFORMATION | F-11 |
| 12. | Sustainability Engagement at the University of Washington Anthony Guerrero, Associate Vice Chancellor for Facilities Services, UW Bothell Claudia Frere-Anderson, Director, UW Sustainability Laurel Louise Baum, Junior, BS, Environmental Science, UW Bothell Caileigh Grace Shoot, Senior, BS, Environmental Science and Terrestrial Resource Management, College of the Environment Emily Ann Clarkson, Senior, BA, Business Administration (Finance) & BS, Political Science (Political Economy), Foster School of Business and College of Arts and Sciences An Xuan Huynh, Senior, BA, Community, Environment, & Planning, College of Built Environments |
INFORMATION |
F-12 |
| 13. | Divest UW Presentation on Coal Divestment Angela Feng, Senior, Program on the Environment Mary Herman, Senior, Geography Georges “Alex” Lenferna, Graduate Student, Philosophy Sarra Tekola, Senior, Environmental Science and Terrestrial Resource Management |
INFORMATION | F-13 |
| 14. | Approve Amendment to University of Washington 401(a) Plan for Selected Employees Kathleen Dwyer, Executive Director, Benefits Office |
ACTION | F-14 |
| 15. | Executive Session (To consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price; and to discuss with legal counsel representing the University, litigation or potential litigation to which the University is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the University.) |
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| 16. | Other Business |