Board of Regents

May 2, 2019

May 2019 – Finance and Asset Management Committee

Regents Benoliel (Chair), Ayer, Harrell, Jaech, MacPhee, Rice, Riojas, Tamaki, Zeeck, Zhou

Thursday, May 9, 2019
8:30 to 10:25 a.m.
Petersen Room of the Allen Library

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	Approval of Minutes of the Special Meeting of the Committee on April 10, 2019	COMMITTEE ACTION
1.	Actions Taken Under Delegated Authority Lou Cariello, Vice President, Facilities Brian McCartan, Vice President, Finance	INFORMATION	F-1
2.	Approve Amended Statements of Investment Objectives and Policy for the Invested Funds, Consolidated Endowment Fund, and Deferred and Other Gift Assets Keith Ferguson, Chief Investment Officer, UWINCO Brian McCartan, Vice President, Finance	ACTION	F-2
3.	Quarterly Investment Performance Report — Quarter Ended December 31, 2018 Keith Ferguson, Chief Investment Officer, UWINCO Scott Davies, Chief Operating Officer, UWINCO	INFORMATION	F-3
4.	Semi-Annual Internal Lending Program Report and Semi-Annual Borrower’s Report for Housing & Food Services Brian McCartan, Vice President, Finance Chris Malins, Associate Vice President, Treasury Pamela Schreiber, Assistant Vice President for Student Life and Executive Director, Housing & Food Services	INFORMATION	F-4
5.	Approve Chapter 478-116 WAC: Seattle Parking and Traffic Rules Lou Cariello, Vice President, Facilities Anne Eskridge, Director, Transportation Services	ACTION	F-5
6.	Approve Chapter 478-117 WAC: Bothell Parking and Traffic Rules Ruth Johnston, Vice Chancellor, Planning & Administration, UW Bothell Martin Arroyo, Director, UW Bothell/Cascadia Transportation Services	ACTION	F-6
7.	Approve Chapter 478-118 WAC: Tacoma Parking and Traffic Rules Tye Minckler, Vice Chancellor, Finance and Administration, UW Tacoma	ACTION	F-7
8.	Finance, Budget, and Capital Report Brian McCartan, Vice President, Finance Lou Cariello, Vice President, Facilities Sarah N. Hall, Vice Provost, Planning & Budgeting	INFORMATION	F-8
9.	Audit Advisory Committee Update David Zeeck, Regent, Audit Advisory Committee Chair Brian McCartan, Vice President, Finance	INFORMATION	F-9
10.	UWINCO Board Update and Investment Program Annual Review Bill Ayer, Regent, UWINCO Board Vice Chair Keith Ferguson, Chief Investment Officer, UWINCO Scott Davies, Chief Operating Officer, UWINCO Garth Reistad, Deputy Chief Investment Officer, UWINCO	INFORMATION	F-10
11.	Comparative Investment Performance and Asset Allocation Max Senter, Cambridge Associates	INFORMATION	F-11
12.	Quarterly Advisory Committee on Real Estate Update Joel Benoliel, Regent, Advisory Committee on Real Estate Chair Todd Timberlake, Chief Real Estate Officer	INFORMATION	F-12
13.	Fairmont Olympic Hotel – Approve Ground Lease Extension and Delegate Execution of Documents Lou Cariello, Vice President, Facilities Todd Timberlake, Chief Real Estate Officer Tom Schappacher, Director of Finance, UW Real Estate	ACTION	F-13
14.	Approve UW Seattle Transportation Fee Revisions Lou Cariello, Vice President, Facilities Barbara Wingerson, Associate Vice President, Facilities Sydney Pearce, Vice President, Internal Affairs, GPSS	ACTION	F-14
15.	Approve UW Bothell 2020-2022 Parking and U-PASS Rates Martin Arroyo, Director, UW Bothell/Cascadia Transportation Services Meagan Walker, Vice President, College Relations and Advancement, Cascadia College	ACTION	F-15
16.	Approve UW Tacoma 2020-2024 Parking Rates Tye Minckler, Vice Chancellor, Finance and Administration, UW Tacoma	ACTION	F-16
17.	Other Business