Board of Regents
May 31, 2018
June 2018 – Finance and Asset Management Committee
Regents Rice (Chair), Ayer, Blake, Harrell, Zeeck
Thursday, June 7, 2018
8:30 to 9:35 a.m.
Petersen Room, Allen Library
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| Approval of Minutes of Committee Meeting on May 10, 2018 | COMMITTEE ACTION | ||
| 1. | Approve University of Washington 401(a) Plan for Selected Employees as Amended and Restated Mindy Kornberg, Vice President, Human Resources Amy Hawkins, Executive Director of Benefits |
ACTION | F-1 |
| 2. | Treasurer of the Board Report Jeff Scott, Executive Vice President, Finance & Administration, Treasurer of the Board of Regents |
INFORMATION | F-2 |
| 3. | Finance & Capital Report Brian McCartan, Vice President, Finance Chris Malins, Associate Vice President, Treasury Mike McCormick, Associate Vice President, Capital Planning and Development |
INFORMATION | F-3 |
| 4. | Finance Transformation Update Brian McCartan, Vice President, Finance Ann Anderson, Associate Vice President, Enterprise Services |
INFORMATION | F-4 |
| 5. | UW Medicine Clinical Transformation Project Jacqueline Cabe, Chief Financial Officer, UW Medicine Lisa Brandenburg, Chief Health System Officer, UW Medicine Joy Grosser, Chief Information Officer, UW Medicine |
INFORMATION | F-5 |
| 6. | UWINCO Board Update and Investment Performance Quarterly Report – Quarter Ended March 31, 2018 Keith Ferguson, Chief Investment Officer, UWINCO Scott Davies, Chief Operating Officer, UWINCO |
INFORMATION | F-6 |
| 7. | Other Business |