Board of Regents

May 6, 2020

May 2020 – Finance and Asset Management Committee

Pursuant to Governor Inslee’s Proclamation 20-28, dated March 24, 2020,  waiving certain provisions of the Open Public Meetings Act, and Proclamation 20-25.3, dated May 4, 2020, extending the waiver, this meeting will be conducted by telephone (dial 1-253-215-8782, enter code 95318781214) with the option of adding video conferencing (https://washington.zoom.us/j/95318781214).

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

Thursday, May 14, 2020
8:30 to 10:00 a.m.

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

Approval of Minutes of Committee Meeting on April 9, 2020
COMMITTEE ACTION
1. Actions Taken Under Delegated Authority

Lou Cariello, Vice President, Facilities
Brian McCartan, Vice President, Finance

INFORMATION F-1
2. Finance, Budget, and Capital Report

Brian McCartan, Vice President, Finance
Sarah N. Hall, Vice Provost, Planning & Budgeting
Lou Cariello, Vice President, Facilities

INFORMATION F-2
3. Quarterly Advisory Committee on Real Estate (ACRE) Update

Joel Benoliel, Regent, ACRE Chair
Lou Cariello, Vice President, Facilities
Todd Timberlake, Chief Real Estate Officer

INFORMATION F-3
4. UW Medical Center Northwest Childbirth Center: Approve Budget Adjustment

Lou Cariello, Vice President, Facilities
Steve Tatge, Executive Director, Project Delivery Group, Facilities
Cindy Hecker, Chief Executive Officer, UW Medical Center

ACTION F-4
5. Behavioral Health Teaching Facility: Stage 2 Approval

Lou Cariello, Vice President, Facilities
Mike McCormick, Associate Vice President, Asset Management, Facilities
Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs

ACTION F-5
6. UWINCO Board Update and Investment Performance Quarterly Report – Quarter Ended December 31, 2019

William S. Ayer, Regent, UWINCO Board Vice Chair
Keith Ferguson, Chief Investment Officer, UWINCO

INFORMATION F-6
7. Annual UWINCO Report

William S. 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-7
8. Cambridge Associates Investment Review

Keith Ferguson, Chief Investment Officer, UWINCO
Max Senter, Cambridge Associates

INFORMATION F-8
9. Other Business