Board of Regents

March 6, 2019

March 2019 – Finance and Asset Management Committee

Regents Benoliel (Chair), Ayer, Harrell, Jaech, MacPhee, Rice, Riojas, Tamaki, Zeeck, Zhou

Thursday, March 14, 2019
10:10 to 10:50 a.m.
North Creek Events Center, UW Bothell

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Approval of Minutes of Committee Meeting on February 14, 2019 COMMITTEE ACTION
1. Finance, Budget, and Capital Report
Brian McCartan, Vice President, Finance
Lou Cariello, Vice President, Facilities
Sarah N. Hall, Vice Provost, Planning & Budgeting
2. UW Bothell/Cascadia College Phase 4 STEM Building: Stage 1 Approval
Lou Cariello, Vice President, Facilities
Mike McCormick, Associate Vice President, Capital Planning and Development
Ruth Johnston, Vice Chancellor for Planning and Administration, UW Bothell
Eric Murray, President, Cascadia College
3. Benchmarking University Advancement Performance
Connie Kravas, Vice President, UW Advancement
Walt Dryfoos, Principal Analyst, UW Advancement
4. Other Business