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Board of Regents

May 2026 – Finance and Asset Management Committee Meeting

Regents: Fuller (Chair), Barsness, Constantine, Forsman, Hernandez, Rhoads, Schumacher, Stiffarm, Tamaki, Walker, Zeeck

Date and Location

  • Date: Thursday, May 14, 2026
  • Time: 10:10 a.m.
  • Place: Petersen Room, Allen Library

Consent Agenda

Approve Minutes of the Committee Meeting on March 12, 2026 (Action)

Approve Transportation Fee Revisions for the Seattle Campus (Action) (Item F-1)

  • Presentation: Rodney Worden, Interim Vice President, Facilities

Approve Amendments to UW Retirement Plan and Voluntary Retirement Plan (Action) (Item F-2)

  • Presentation: Heather Horn, Vice President, Human Resources
  • Presentation: Rachel Gatlin, Assistant Vice President, HR Benefits, Analytics & Information Systems

Approve Appointment to the Advisory Committee on Real Estate (Action) (Item F-3)

  • Presentation: Maggie Walker, Regent and ACRE Chair

Live Agenda

Budget, Finance, and Capital Report (Information) (Item F-4)

  • Presentation: Jason Campbell, Senior Vice President, Finance, Planning & Budgeting (FPB), and CFO
  • Presentation: Annette Sommer, Associate Vice President, Finance, and University Treasurer
  • Presentation: Jon Alford, CFO, UW Medicine, and Vice President for Medical Affairs
  • Presentation: Rodney Worden, Interim Vice President, Facilities

Approve Seattle Campus Hot Water Loop Phase 1 (Action) (Item F-5)

  • Presentation: Rodney Worden, Interim Vice President, Facilities
  • Presentation: Steve Tatge, Associate Vice President, Asset Management

Annual UWINCO Report (Information) (Item F-6)

  • Presentation: Keith Ferguson, Chief Investment Officer, UWINCO
  • Presentation: Scott Davies, Chief Operating Officer, UWINCO
  • Presentation: Blaine Tamaki, Regent and UWINCO Board Regent Chair

Cambridge Associates Report (Information) (Item F-7)

  • Presentation: Tucker Richmond, Cambridge Associates

Other Business