May 2, 2024
May 2024 – Finance and Asset Management Committee
Regents Fuller (Chair), Cunningham, Forsman, Harris, Rhoads, Rice, Riojas, Schumacher, Tamaki, Walker, Zeeck
Thursday, May 9, 2024
9:30 a.m.
Anthony’s Forum, Dempsey Hall
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on March 14, 2024 | COMMITTEE ACTION | ||
| 1. |
Budget, Finance, and Capital Report Sarah Norris Hall, Senior Vice President and CFO, Finance, Planning & Budgeting Jason Campbell, Vice President, Finance and Budget Strategy, and Deputy CFO Jaqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs Lou Cariello, Vice President, Facilities |
INFORMATION | F-1 |
| 2. |
Seismic Improvements Phase 5: Suzzallo Library Lou Cariello, Vice President, Facilities |
INFORMATION | F-2 |
| 3. |
Debt Management Annual Report Jason Campbell, Vice President, Finance and Budget Strategy, and Deputy CFO Annette Sommer, Associate Vice President, Finance, and Treasurer
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INFORMATION | F-3 |
| 4. |
Chemical Sciences Building Project Lou Cariello, Vice President, Facilities Kristine Kenney, Director & University Landscape Architect Dan Pollack, Divisional Dean for the Natural Sciences, College of Arts and Sciences Munira Khalil, Chair, Department of Chemistry |
INFORMATION | F-4 |
| 5. |
Approve UWMC Montlake Roof and Chiller Replacement Project Steve Tatge, Associate Vice President, Asset Management Elena Franks, Executive Director, Project Delivery Brad Simmons, President, UW Medicine Hospitals & Clinics, and Senior Vice President for Medical Affairs |
ACTION | F-5 |
| 6. |
Approve UWMC Northwest Digestive Health Clinic and Endoscopy Center Steve Tatge, Associate Vice President, Asset Management Elena Franks, Executive Director, Project Delivery Brad Simmons, President, UW Medicine Hospitals & Clinics, and Senior Vice President for Medical Affairs |
ACTION | F-6 |
| 7. |
Annual UWINCO Report Blaine Tamaki, Regent, UWINCO Board Member Keith Ferguson, Chief Investment Officer, UWINCO Scott Davies, Chief Operating Officer, UWINCO Sam Smith, Investment Officer, UWINCO |
INFORMATION | F-7 |
| 8. |
Annual Cambridge Associates Report Max Senter, Cambridge Associates |
INFORMATION | F-8 |
| 9. |
Approve Amendment to the Statement of Investment Objectives and Policy for the Consolidated Endowment Fund Keith Ferguson, Chief Investment Officer, UWINCO |
ACTION | F-9 |
| 10. | Other Business |