March 1, 2023

March 2023 – Finance and Asset Management Committee

Regents Tamaki (Chair), Forsman, Fuller, Harris, Jaech, Lee, MacPhee, Rhoads, Rice, Riojas, Zeeck

Thursday, March 9, 2023
8:30 to 10:30 a.m.
North Creek Events Center, UW Bothell, 18115 NE Campus Way, Bothell, WA 98011

 

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	Approval of Minutes of Committee Meeting on January 12, 2023	COMMITTEE ACTION
1.	Actions Taken Under Delegated Authority Lou Cariello, Vice President, Facilities	INFORMATION	F-1
2.	Business Diversity and Equity Report Constance Rice, Regent, Diversity, Equity, and Inclusion Advisory Committee Chair Brian McCartan, Vice President, Finance Lou Cariello, Vice President, Facilities	INFORMATION	F-2
3.	Semiannual Debt Report and Annual Internal Lending Program Report Brian McCartan, Vice President, Finance Chris Malins, Associate Vice President, Treasury	INFORMATION	F-3
4.	UWINCO Quarterly Investment Performance Report – Quarter Ended December 31, 2022 Blaine Tamaki, Regent, UWINCO Board Member Keith Ferguson, Chief Investment Officer, UWINCO	INFORMATION	F-4
5.	Approve UW Medical Center—Northwest E-Wing Behavioral Health Renovation Steve Tatge, Associate Vice President, Facilities Asset Management	ACTION	F-5
6.	Approve Airlift Northwest Fixed-Wing Contract Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs	ACTION	F-6
7.	Approve SEIU-925 Libraries Collective Bargaining Agreement Margaret Shepherd, Chief of Staff, Executive Office of the President and the Provost, and Chief Administrative Officer	ACTION	F-7
8.	Budget and Capital Report Sarah Norris Hall, Vice Provost, Planning & Budgeting Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs Lou Cariello, Vice President, Facilities	INFORMATION	F-8
9.	Higher Education Sector Financial Trends Update Brian McCartan, Vice President, Finance Roger Goodman, Partner, Yuba Group	INFORMATION	F-9
10.	2022 Internal Audit Results David Zeeck, Board Chair, Audit Advisory Committee Chair Richard Cordova, Executive Director, Internal Audit	INFORMATION	F-10
11.	Finance Transformation Update Mark Richards, Provost and Executive Vice President Margaret Shepherd, Chief of Staff, Executive Office of the President and the Provost, and Chief Administrative Officer Chris Mercer, Executive Director, Finance Transformation	INFORMATION	F-11
12.	Rainier Valley Early Learning Campus, College of Education Mia Tuan, Dean, College of Education Sally Clark, Interim Vice President, Campus and Community Safety Jeanette Henderson, Executive Director, Real Estate	INFORMATION	F-12
13.	Approve Interdisciplinary Engineering Building Budget Revision Nancy Albritton, Dean, College of Engineering Steve Tatge, Associate Vice President, Facilities Asset Management Annette Sommer, Senior Associate Treasurer	ACTION	F-13
14.	Budget Increase for Department of Laboratory Medicine & Pathology at 1601 Lind Avenue, Renton Timothy Dellit, Interim CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine Jeanette Henderson, Executive Director, Real Estate	INFORMATION	F-14
15.	Other Business