May 5, 2021

May 2021 – Finance and Asset Management Committee Meeting

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

Pursuant to Governor Inslee’s Proclamations 20-28 et seq., waiving certain provisions of
the Open Public Meetings Act, this meeting will be conducted by
telephone (dial 253-215-8782 and enter code 96774622532#) and
video-conference (https://washington.zoom.us/j/96774622532).

Thursday, May 13, 2021
10:00 to 11:35 a.m.

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

	Approve Minutes of Committee Special Meeting on April 7, 2021, and Committee Meeting on April 8, 2021	COMMITTEE ACTION
1.	Actions Taken Under Delegated Authority Brian McCartan, Vice President, Finance Lou Cariello, Vice President, Facilities	INFORMATION	F-1
2.	Approve Changes to Parking and Traffic Rules, Chapter 478-116 Washington Administrative Code Lou Cariello, Vice President, Facilities Anne Eskridge, Director, Transportation Services	ACTION	F-2
3.	UWINCO Board Update and Investment Performance Quarterly Report – Quarter Ended December 31, 2020 William S. Ayer, Regent, UWINCO Board Vice Chair Keith Ferguson, Chief Investment Officer, UWINCO	INFORMATION	F-3
4.	Approve Appointment of Investment Consultant William S. Ayer, Regent, UWINCO Board Vice Chair Scott Davies, Chief Operating Officer, UWINCO	ACTION	F-4
5.	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 Rasik Parikh, Investment Analyst, UWINCO	INFORMATION	F-5
6.	Cambridge Associates Annual Investment Review Max Senter, Cambridge Associates	INFORMATION	F-6
7.	Approve Amendments to the Statement of Investment Objectives and Policy for the Consolidated Endowment Fund and the Invested Funds Keith Ferguson, Chief Investment Officer, UWINCO Scott Davies, Chief Operating Officer, UWINCO	ACTION	F-7
8.	Budget, Finance, and Capital Report Sarah N. Hall, Vice Provost, Planning & Budgeting Brian McCartan, Vice President, Finance Lou Cariello, Vice President, Facilities	INFORMATION	F-8
9.	Introduction of New Leadership: Executive Director, Finance Transformation Mark Richards, Provost and Executive Vice President Chris Mercer, Executive Director, Finance Transformation	INFORMATION	F-9
10.	Other Business