May 4, 2022

May 2022 – Finance and Asset Management Committee

Regents Zeeck (Chair), Ayer, Berisha, Forsman, Fuller, Jaech, MacPhee, Rice, Riojas, Tamaki

Thursday, May 12, 2022
10:30 – 12:10 p.m.
Petersen Room, Allen Library

The following topics are noted for discussion at the meeting of the committee on Thursday, May 12, 2022. Dial (206) 337-9723 and enter 97424396859# to join the meeting.

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

	Approval of Minutes of Committee Meeting on March 10, 2022	COMMITTEE ACTION
1.	Actions Taken Under Delegated Authority Ann Anderson, Associate Vice President, Enterprise Services	INFORMATION	F-1
2.	Procurement Report Ann Anderson, Associate Vice President, Enterprise Services	INFORMATION	F-2
3.	Budget and Capital Report Sarah N. Hall, Vice Provost, Planning & Budgeting Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs Lou Cariello, Vice President, Facilities	INFORMATION	F-3
4.	Approve UW Medical Center Montlake Membrane & Landscape Replacement Project Lou Cariello, Vice President, Facilities Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs	ACTION	F-4
5.	Finance Transformation Update Mark Richards, Provost and Executive Vice President Chris Mercer, Executive Director, Finance Transformation	INFORMATION	F-5
6.	Debt Management Annual Report Chris Malins, Associate Vice President, Treasury Annette Sommer, Senior Associate Treasurer	INFORMATION	F-6
7.	Annual UWINCO Report William S. Ayer, Regent, UWINCO Board Chair Keith Ferguson, Chief Investment Officer, UWINCO Scott Davies, Chief Operating Officer, UWINCO Garth Reistad, Deputy Chief Investment Officer, UWINCO	INFORMATION	F-7
8.	Annual Cambridge Associates Report Max Senter, Cambridge Associates	INFORMATION	F-8
9.	Report of the Advisory Committee on Socially Responsible Investing Peter Fink, UW Institutional Climate Action (ICA) Dhreeti Rathore, UW ICA Ben Packard, Advisory Committee on Socially Responsible Investing (ACSRI) Chair Maggie Walker, ACSRI Member Nidhi Agarwal, ACSRI Member Jeremy Hess, ACSRI Member Charlie Donovan, ACSRI Member Margaret Shepherd, Chief of Staff, Executive Office of the President and the Provost, and Chief Administrative Officer Tyler Lange, Secretary of the Board	INFORMATION	F-9
10.	Other Business