March 4, 2020

March 2020 – Finance and Asset Management Committee

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

Thursday, March 12, 2020
8:30 to 10:00 a.m.
North Creek Events Center, UW Bothell, 18325 Campus Way NE, Bothell, WA 98011

Regents and staff will attend by telephone. Given the public health situation, members of the public are encouraged to participate by dialing 1-800-379-6841 or 1-206-315-1785 and entering conference code 455066.

To view an item, please click on the item number.

	Approval of Minutes of Committee Meeting on February 13, 2020	COMMITTEE ACTION
1.	COVID-19 Response Update Ana Mari Cauce, University President	INFORMATION
2.	Finance, Budget, and Capital Report Lou Cariello, Vice President, Facilities Sarah N. Hall, Vice Provost, Planning & Budgeting Brian McCartan, Vice President, Finance	INFORMATION	F-1
3.	Approve Transportation Fees for the Seattle Campus Lou Cariello, Vice President, Facilities Barbara Wingerson, Associate Vice President, Finance & Administration, Facilities Anne Eskridge, Director, Transportation Services Erica Eggleton, GPSS Representative, University Transportation Committee	ACTION	F-2
4.	Long-Term Capital Strategy Lou Cariello, Vice President, Facilities Mike McCormick, Associate Vice President, Asset Management, Facilities Brian McCartan, Vice President, Finance Jacqueline Cabe, Chief Financial Officer, UW Medicine, and Vice President for Medical Affairs	INFORMATION	F-3
5.	Other Business