Board of Regents
November 1, 2018
November 2018 – Finance and Asset Management Committee
Regents Benoliel (Chair), Ayer, Harrell, Jaech, Rice, Riojas, Tamaki, Zeeck, Zhou
Thursday, November 8, 2018
8:30 a.m.
Milgard Assembly Room, William W. Philip Hall, UW Tacoma
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on October 11, 2018 | COMMITTEE ACTION | ||
| 1. | Approve Internal Audit Plan for 2019 and Internal Audit Charter Richard Cordova, Executive Director, Internal Audit |
ACTION | F-1 |
| 2. | Approve Changes to UW Voluntary Investment Program and UW Retirement Plan Mindy Kornberg, Vice President, UW-HR |
ACTION | F-2 |
| 3. | Actions Taken Under Delegated Authority Jeff Scott, Executive Vice President, Finance & Administration, Treasurer of the Board of Regents |
INFORMATION | F-3 |
| 4. | Treasurer of the Board Report Jeff Scott, Executive Vice President, Finance & Administration, Treasurer of the Board of Regents |
INFORMATION | F-4 |
| 5. | Audit Advisory Committee Update David Zeeck, Regent, Chair of the Audit Advisory Committee |
INFORMATION | F-5 |
| 6. | Approve 2018 Audited Financial Statements and Report David Zeeck, Regent, Chair of the Audit Advisory Committee Jeff Scott, Executive Vice President, Finance & Administration, Treasurer of the Board of Regents Brian McCartan, Vice President, Finance |
ACTION | F-6 |
| 7. | Finance & Capital Report Brian McCartan, Vice President, Finance Lou Cariello, Vice President, Facilities |
INFORMATION | F-7 |
| 8. | Semi-Annual Borrower Reports (SABRes) for the UW Medicine Clinical Enterprise, University of Washington Medical Center, Northwest Hospital, and the School of Medicine South Lake Union Jacque Cabe, Chief Financial Officer, UW Medicine, and Vice President for Medical Affairs Brian McCartan, Vice President, Finance |
INFORMATION | F-8 |
| 9. | Northwest Hospital Childbirth Center: Stage 2 Approval Mike McCormick, Associate Vice President, Capital Planning & Development Jacque Cabe, Chief Financial Officer, UW Medicine, and Vice President for Medical Affairs Brian McCartan, Vice President, Finance Lou Cariello, Vice President, Facilities |
ACTION | F-9 |
| 10. | School of Dentistry Semi-Annual Borrower Report (SABRe) and Financial Update Gary Chiodo, Interim Dean, School of Dentistry Gary Farris, Assistant Dean, Finance & Resources, School of Dentistry Sarah N. Hall, Vice Provost, Office of Planning & Budgeting |
INFORMATION | F-10 |
| 11. | Other Business |