Board of Regents
May 2, 2018
May 2018 – Finance and Asset Management Committee
Regents Rice (Chair), Ayer, Blake, Harrell, Zeeck
Thursday, May 10, 2018
10:15 a.m. to 12:30 p.m.
Petersen Room, Allen Library
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on April 12, 2018 | COMMITTEE ACTION | ||
| 1. | Treasurer of the Board Report Jeff Scott, Executive Vice President, Finance & Administration, Treasurer of the Board of Regents |
INFORMATION | F-1 |
| 2. | Finance & Capital Report Brian McCartan, Vice President of Finance Mike McCormick, Associate Vice President, Capital Planning and Development |
INFORMATION | F-2 |
| 3. | Finance Update and Forecast Brian McCartan, Vice President of Finance Chris Malins, Associate Vice President, Treasury Office |
INFORMATION | F-3 |
| 4. | Debt Management Annual Report Brian McCartan, Vice President of Finance Chris Malins, Associate Vice President, Treasury Office Bill Starkey, Senior Associate Treasurer |
INFORMATION | F-4 |
| 5. | Audit Advisory Committee Update Joel Benoliel, Regent, Vice Chair, Audit Advisory Committee Brian McCartan, Vice President of Finance |
INFORMATION | F-5 |
| 6. | Seismic Improvements: Stage 1 & 2 Approval Mike McCormick, Associate Vice President, Capital Planning and Development |
ACTION | F-6 |
| 7. | UW Bothell Student Housing Budget and Rate Development Process Improvement Plan Ruth Johnston, Vice Chancellor, UW Bothell Chelsea Knodel, Director, Auxiliary Services, UW Bothell Dominick Juarez, President, ASUW Bothell |
INFORMATION | F-7 |
| 8. | UW Tacoma Housing Project Mark Pagano, Chancellor, UW Tacoma Tye Minckler, Vice Chancellor, Finance & Administration, UW Tacoma Mentha Hynes-Wilson, Vice Chancellor, Student & Enrollment Services, UW Tacoma Gurtej Singh, Residence Hall Association President, UW Tacoma Arwa Dubad, ASUW Tacoma President |
INFORMATION | F-8 |
| 9. | Investment Program Annual Report and UWINCO Board Update Keith Ferguson, Chief Investment Officer, UWINCO Scott Davies, Chief Operating Officer, UWINCO Garth Reistad, Deputy Chief Investment Officer, UWINCO |
INFORMATION | F-9 |
| 10. | Comparative Performance and Asset Allocation Max Senter, Investment Consultant and Managing Partner, Cambridge Associates |
INFORMATION | F-10 |
| 11. | Other Business |