April 30, 2025
May 2025 – Finance and Asset Management Committee Meeting
Regents Forsman (Chair), Fuller, Harris, Rhoads, Rice, Riojas, Rustan, Schumacher, Tamaki, Walker, Zeeck
Thursday, May 8, 2025
10:45 a.m.
Petersen Room, Allen Library
To view an item, please click on the item number. Items marked with an asterisk have been designated by the Committee Chair for distribution, rather than presentation; if there are no objections or questions, they will pass to the full Board’s consent agenda.
| Approve Minutes of Committee Meeting on March 13, 2025* | COMMITTEE ACTION | ||
| 1. |
Approve Restatement of the UW Retirement Plan and UW Voluntary Investment Program Documents* Mindy Kornberg, Vice President, Human Resources |
ACTION | F-1 |
| 2. |
Approve Transportation Citation Fee Increase for the Seattle Campus* Anne Eskridge, Director, Transportation Services |
ACTION | F-2 |
| 3. |
Approve Parking Rates for the Bothell Campus for Fiscal Years 2026 to 2028* Martin Arroyo, Director of Sustainability and Transportation Services, UW Bothell |
ACTION | F-3 |
| 4. |
Budget, Finance, and Capital Report Sarah Norris Hall, Senior Vice President and CFO, Finance, Planning & Budgeting Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs Rodney Worden, Interim Vice President, Facilities |
INFORMATION | F-4 |
| 5. |
Annual UWINCO Report Blaine Tamaki, Regent and UWINCO Board Member Keith Ferguson, Chief Investment Officer, UWINCO Scott Davies, Chief Operating Officer, UWINCO Nora Carroll, Investment Officer, UWINCO |
INFORMATION | F-5 |
| 6. |
Annual Cambridge Associates Report Tucker Richmond, Cambridge Associates
|
INFORMATION | F-6 |
| 7. |
Amendment to the Spending Policy for the Consolidated Endowment Fund Sarah Norris Hall, Senior Vice President and CFO, Finance, Planning & Budgeting Mary Gresch, Senior Vice President, University Advancement Keith Ferguson, Chief Investment Officer, UWINCO
|
INFORMATION | F-7 |
| 8. | Other Business |