Board of Regents
February 26, 2016
March 2016 – Finance and Asset Management Committee
Regents Jaech (Chair), Ayer, Benoliel, Blake, Harrell
Thursday, March 10, 2016
8:30 to 10:20 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 11, 2016 |
COMMITTEE ACTION | ||
| 1. | 2015 Internal Audit Results Richard Cordova, Executive Director, Internal Audit |
INFORMATION | F-1 |
| 2. | Asset Liability Management Semi-Annual Borrower Reports (SABRe) Bill Starkey, Senior Associate Treasurer, Treasury Alana Askew, Assistant Treasurer, Operations & Analysis, Treasury |
INFORMATION | F-2 |
| 3. | UW One Capital Plan Paul Jenny, Senior Vice President, Planning and Management Chris Malins, Associate Vice President, Treasury Mike McCormick, Associate Vice President, Capital Planning and Development |
INFORMATION | F-3 |
| 4. | West Campus Utility Plant (WCUP): Approve Scope and Budget Adjustment Paul Jenny, Senior Vice President, Planning and Management Mike McCormick, Associate Vice President, Capital Planning and Development John Chapman, Executive Director for Campus Engineering & Operations, Facilities Services |
ACTION | F-4 |
| 5. | UW Bothell Student Housing Update Wolf Yeigh, Chancellor, UW Bothell |
INFORMATION | F-5 |
| 6. | Approve 2016-17 Student Housing Rental and Dining Plan Rates at UW Seattle Denzil Suite, Vice President, Student Life Pam Schreiber, Executive Director, Housing & Food Services |
ACTION | F-6 |
| 7. | Approve 2016-17 Student Housing Rental Rate Adjustment at UW Bothell Wolf Yeigh, Chancellor, UW Bothell Chelsea Knodel, Director of Auxiliary Services George Theo, Dean of Student Affairs |
ACTION | F-7 |
| 8. | Approve 2016-17 Student Housing Rental Rate Adjustment at UW Tacoma Harlan Patterson, Vice Chancellor for Finance and Administration, Administrative Services, UW Tacoma Mark Pagano, Chancellor, UW Tacoma |
ACTION | F-8 |
| 9. | Advancement Benchmark Annual Report Connie Kravas, Vice President for University Advancement |
INFORMATION | F-9 |
| 10. | UWINCO Board Update and Investment Performance Quarterly Report – Quarter Ended December 31, 2015 Garth Reistad, Deputy Chief Investment Officer, UWINCO |
INFORMATION | F-10 |
| 11. | UW Medicine Board Update Kristi Blake, Regent Rogelio Riojas, Regent |
INFORMATION | F-11 |
| 12. | Audit Advisory Committee Update Kristi Blake, Audit Advisory Committee Chair, Regent |
INFORMATION | F-12 |
| 13. | Executive Session (to review the performance of public employees.) |
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| 14. | Executive Session (to discuss with legal counsel litigation or potential litigation as defined in RCW 42.30.110.) |
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| 15. | Other Business |