March 3, 2021

March 2021 – Finance and Asset Management Committee

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