Regents Tamaki (Chair), Ayer, Benoliel, Harrell, Jaech, MacPhee, Pogosian, Rice, Riojas, Zeeck
Pursuant to Governor Inslee’s Proclamations 20-28 et seq., waiving certain provisions of the Open Public Meetings Act, this meeting will be conducted by
telephone (dial 253-215-8782 and enter code 99347483394#) and
video-conference (https://washington.zoom.us/j/99347483394).
The following topics are noted for discussion at the meeting of the committee on Thursday, March 11, 2021.
Thursday, March 11, 2021
10:30 to Noon
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on February 11, 2021 |
COMMITTEE ACTION | ||
| 1. | Budget, Finance, and Capital Report Sarah N. Hall, Vice Provost, Planning & Budgeting Brian McCartan, Vice President, Finance Alana Askew, Associate Treasurer Lou Cariello, Vice President, Facilities |
INFORMATION | F-1 |
| 2. | Quarterly Borrower Risk Reports Chris Malins, Associate Vice President, Treasury Kate Cullen, CFO, Intercollegiate Athletics Pam Schreiber, Executive Director, Housing & Food Services (HFS), and Assistant Vice President for Student Life Laura Ripley, Assistant Director, Financial Planning & Analysis, HFS |
INFORMATION | F-2 |
| 3. | Institutional Financial Forecast Brian McCartan, Vice President, Finance |
INFORMATION | F-3 |
| 4. | Haring Center Project Lou Cariello, Vice President, Facilities Mike McCormick, Associate Vice President, Asset Management Ilene Schwartz, Faculty Director, Haring Center, and Professor of Education |
INFORMATION | F-4 |
| 5. | Audit Advisory Committee Update and 2020 Internal Audit Results David Zeeck, Regent, Audit Advisory Committee Chair Richard Cordova, Executive Director, Internal Audit |
INFORMATION | F-5 |
| 6. | Other Business |