Board of Regents

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.

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Approval of Minutes of Committee Meeting on February 13, 2020 COMMITTEE ACTION
1. COVID-19 Response Update
Ana Mari Cauce, University President
2. Finance, Budget, and Capital Report
Lou Cariello, Vice President, Facilities
Sarah N. Hall, Vice Provost, Planning & Budgeting
Brian McCartan, Vice President, Finance
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
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
5. Other Business