Board of Regents
May 3, 2023
May 2023 – Finance and Asset Management Committee
Regents Tamaki (Chair), Forsman, Fuller, Harris, Jaech, Lee, MacPhee, Rhoads, Rice, Riojas, Zeeck
Thursday, May 11, 2023
9:00 to 10:50 a.m.
Petersen Room, Allen Library
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on March 9, 2023 |
COMMITTEE ACTION | ||
| 1. | Procurement Report Brian McCartan, Vice President, Finance |
INFORMATION | F-1 |
| 2. | Approve Budget Increase for Department of Laboratory Medicine & Pathology at 1601 Lind Avenue, Renton Timothy Dellit, Interim CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine Lou Cariello, Vice President, Facilities |
ACTION | F-2 |
| 3. | Approve Overnight Parking Fees for Residents of UW Bothell Residential Village Martin Arroyo, Director, Sustainability and Transportation Services, UW Bothell |
ACTION | F-3 |
| 4. | Approve Appointment of Climate Reporting Investment Consultant Blaine Tamaki, Regent, UWINCO Board Member Keith Ferguson, Chief Investment Officer, UWINCO |
ACTION | F-4 |
| 5. | Budget and Capital Report Sarah Norris Hall, Vice Provost, Planning & Budgeting Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs Lou Cariello, Vice President, Facilities |
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 Blaine Tamaki, Regent, UWINCO Board Member Keith Ferguson, Chief Investment Officer, UWINCO Scott Davies, Chief Operating Officer, UWINCO |
INFORMATION | F-7 |
| 8. | Annual Cambridge Associates Report Tucker Richmond, Cambridge Associates |
INFORMATION | F-8 |
| 9. | Annual Climate Investment Update Blaine Tamaki, Regent, UWINCO Board Member Keith Ferguson, Chief Investment Officer, UWINCO Allison Bromley, Investment Officer, UWINCO Heather Myers, Partner, Aon Chris Chow, Associate Partner, Aon |
INFORMATION | F-9 |
| 10. | Finance Transformation Update Mark Richards, Provost and Executive Vice President Margaret Shepherd, Chief of Staff, Executive Office of the President and the Provost, and Chief Administrative Officer Chris Mercer, Executive Director, Finance Transformation |
INFORMATION | F-10 |
| 11. | Other Business |