Board of Regents

May 6, 2015

May 2015 – Finance and Asset Management Committee

Regents Shanahan (Chair), Blake, Harrell, Smith
Thursday, May 14, 2015
10:20 a.m. to 12:45 p.m.
Room 142, Gerberding Hall

To view an item, please click on the item number.

	Approval of Minutes of Committee Meeting on March 12, 2015	COMMITTEE ACTION
1.	2014 Internal Audit Results Richard Cordova, Executive Director, Internal Audit	INFORMATION	F-1
2.	2015 Audit Plans (KPMG & Peterson Sullivan) Richard Cordova, Executive Director, Internal Audit	INFORMATION	F-2
3.	UW One Capital Plan Paul Jenny, Senior Vice President, Office of Planning and Management	INFORMATION	F-3
4.	Fluke Hall Renovation – Approval of Revised Budget and Scope Mary Lidstrom, Vice Provost for Research Steve Tatge, Director, Major Projects Group, Capital Projects Office	ACTION	F-4
5.	Efficiency Report – Process Improvement and e-tools for Academics in the UW School of Dentistry John Wataha, Associate Dean and Professor, Restorative Dentistry, School of Dentistry	INFORMATION	F-5
6.	Comparative Asset Allocation, Performance, and Endowment Trends Max Senter, Investment Consultant and Managing Director, Cambridge Associates	INFORMATION	F-6
7.	Investment Program Annual Update Keith Ferguson, Chief Investment Officer, Treasury Office Garth Reistad, Deputy Chief Investment Officer, Treasury Office Scott Davies, Chief Operating Officer, Treasury Office	INFORMATION	F-7
8.	Approval of UW Seattle Transportation Fee Revisions Josh Kavanagh, Director, Transportation Services Katherine Sims, ASUW Student Liaison to UPASS Advisory Board	ACTION	F-8
9.	Approve Amendments to Statements of Investment Objectives and Policy for the Consolidated Endowment Fund and Invested Funds V’Ella Warren, Senior Vice President, Finance & Facilities Ann Sarna, Associate Treasurer, Treasury Office	ACTION	F-9
10.	Executive Session (to discuss with legal counsel litigation or potential litigation as defined in RCW 42.30.110)
11.	Other Business