Board of Regents
March 3, 2022
March 2022 – Finance and Asset Management Committee
Regents Zeeck (Chair), Ayer, Berisha, Forsman, Harrell, Jaech, MacPhee, Rice, Riojas, Tamaki
Thursday, March 10, 2022
8:30 to 10:40 a.m.
Rose Room, Founders Hall, UW1-280, UW Bothel
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on January 13, 2022 |
COMMITTEE ACTION | ||
| 1. | UWINCO Quarterly Investment Performance Report – Quarter Ended December 31, 2021 William S. Ayer, Regent, UWINCO Board Chair Keith Ferguson, Chief Investment Officer, UWINCO |
INFORMATION | F-1 |
| 2. | Approve Lease for Department of Laboratory Medicine and Pathology at 1601 Lind Avenue, Renton Jeanette Henderson, Executive Director, UW Real Estate Ruth Mahan, Chief Business Officer, UW Medicine, and Vice President for Medical Affairs |
ACTION | F-2 |
| 3. | Quarterly Borrower Risk Reports Chris Malins, Associate Vice President, Treasury |
INFORMATION | F-3 |
| 4. | 2021 Internal Audit Results David Zeeck, Regent, Audit Advisory Committee Chair Richard Cordova, Executive Director, Internal Audit |
INFORMATION | F-4 |
| 5. | Budget, Finance, and Capital Report Sarah N. Hall, Vice Provost, Planning & Budgeting Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs Brian McCartan, Vice President, Finance Lou Cariello, Vice President, Facilities |
INFORMATION | F-5 |
| 6. | Semiannual Debt Report and Annual Internal Lending Program Report Brian McCartan, Vice President, Finance Chris Malins, Associate Vice President, Treasury |
INFORMATION | F-6 |
| 7. | Higher Education Sector Financial Trends Brian McCartan, Vice President, Finance Joe Beare, Partner, Yuba Group |
INFORMATION | F-7 |
| 8. | Business Diversity and Equity Report Constance Rice, Regent, Diversity, Equity, and Inclusion Advisory Committee Chair Lou Cariello, Vice President, Facilities Ann Anderson, Associate Vice President, Enterprise Services, Finance Monica Acevedo Soto, Assistant Director, Facilities Procurement & Sourcing |
INFORMATION | F-8 |
| 9. | Approve Transportation Services Fee Revisions for the Seattle Campus Lou Cariello, Vice President, Facilities Anne Eskridge, Director, Transportation Services Erika Eggleton, Student Representative, University Transportation Committee |
ACTION | F-9 |
| 10. | UW Medical Center Montlake Membrane and Landscape Replacement Project Lou Cariello, Vice President, Facilities Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs Steve Tatge, Interim Associate Vice President, Facilities Asset Management Annette Sommer, Senior Associate Treasurer |
INFORMATION | F-10 |
| 11. | Approve Magnuson Health Sciences Center Renovation/Replacement Phase II Lou Cariello, Vice President, Facilities Steve Tatge, Interim Associate Vice President, Facilities Asset Management Azita Emami, Executive Dean, School of Nursing |
ACTION | F-11 |
| 12. | Approve West Campus Site W27 Project Lou Cariello, Vice President, Facilities Todd Timberlake, Chief Real Estate Officer Dan Schwartz, Boeing-Sutter Professor of Chemical Engineering and Director, Clean Energy Institute Ruth Mahan, Chief Business Officer, UW Medicine, and Vice President for Medical Affairs |
ACTION | F-12 |
| 13. | Finance Transformation Update Mark Richards, Provost and Executive Vice President Chris Mercer, Executive Director, Finance Transformation Elise Barho, UW Finance Transformation Pillar Lead, Enterprise Program Management Office |
INFORMATION | F-13 |
| 14. | Other Business |