Board of Regents
November 4, 2015
November 2015 – Finance and Asset Management Committee
Regents Shanahan (Chair), Blake, Harrell, Smith
Thursday, November 12, 2015
10:05 a.m. to 12:40 p.m.
Room 142, Gerberding Hall
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on October 8, 2015 |
COMMITTEE ACTION | ||
| 1. | Actions Taken Under Delegate Authority Todd Timberlake, Chief Real Estate Officer, UW Real Estate Jeanette Henderson, Executive Director of Real Estate, UW Real Estate |
INFORMATION | F-1 |
| 2. | Approve Internal Audit Planned Activities for 2016 and Internal Audit Charter Richard Cordova, Executive Director of Audits, Internal Audit Charlene Hansen, Associate Director, Internal Audit Zenaida Shattuck, Associate Director, Internal Audit |
ACTION |
F-2 |
| 3. | Life Sciences Building – Approve the Site, Budget, Financing, and Donor Naming Opportunities Plan Robert Stacey, Dean, College of Arts and Sciences Bill Starkey, Senior Associate Treasurer, Treasury |
ACTION | F-3 |
| 4. | UW One Capital Plan Paul Jenny, Senior Vice President, Planning and Management Chris Malins, Associate Vice President, Treasury |
INFORMATION | F-4 |
| 5. | Housing Master Plan and North Campus Housing Phase IV(a) Project Update Pam Schreiber, Executive Director, Housing and Food Services Paul Jenny, Senior Vice President, Planning and Management Bill Starkey, Senior Associate Treasurer, Treasury |
INFORMATION | F-5 |
| 6. | 2018 Campus Master Plan Update Paul Jenny, Senior Vice President, Planning and Management Theresa Doherty, Senior Project Director, Planning and Management Rebecca Barnes, University Architect, Associate Vice Provost of Campus/Capital Plan, Office of the University Architect, Planning and Management |
INFORMATION | F-6 |
| 7. | Transforming Administration Program (TAP) Regent Update Gerald Baldasty, Interim Provost and Executive Vice President |
INFORMATION | F-7 |
| 8. | HR/Payroll Modernization Update Kelli Trosvig, Vice President for UW Information Technology and Chief Information Officer |
INFORMATION | F-8 |
| 9. | UW Medicine Harborview Contract Johnese Spisso, Chief Health System Officer, UW Medicine and Vice President Medicine, UW Medicine Health System Lori Mitchell, Chief Financial Officer, UW Medicine Margaret Peyton, Associate Director for Business and Legal Affairs, UW Medicine Jane Yung, Assistant Attorney General, Attorney General’s Office, UW Division |
ACTION | F-9 |
| 10. | UW Medicine Board Annual Financial Report Lori Mitchell, Chief Financial Officer, UW Medicine Paul Ramsey, CEO, UW Medicine and Dean of the School of Medicine Larry Pinnt, Community member, UW Medicine Board Finance and Audit Committee |
INFORMATION | F-10 |
| 11. | KUOW License Assignment and Acquisition Caryn Mathes, President and General Manager, KUOW Norm Arkans, Associate Vice President, Media Relations and Communications Bill Starkey, Senior Associate Treasurer, Treasury |
ACTION | F-11 |
| 12. | Audit Advisory Committee Update Kristianne Blake, Regent Richard Cordova, Executive Director, Internal Audit |
INFORMATION | F-12 |
| 13. | Executive Session (to review the performance of public employees.) |
||
| 14. | Other Business |