Board of Regents
November 6, 2019
November 2019 – Finance and Asset Management Committee
Regents Riojas (Chair), Ayer, Benoliel, Harrell, Jaech, Rice, Suarez, Tamaki, Zeeck
Thursday, November 14, 2019
9:45 a.m. to Noon
UW Tacoma
Milgard Assembly Room, William W. Philip Hall, 1918 Pacific Avenue, Tacoma, WA 98402
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on October 10, 2019 |
COMMITTEE ACTION | ||
| 1. | Actions Taken Under Delegated Authority Brian McCartan, Vice President, Finance Lou Cariello, Vice President, Facilities |
INFORMATION | F-1 |
| 2. | Budget and Capital Report Lou Cariello, Vice President, Facilities Sarah N. Hall, Vice Provost, Planning & Budgeting |
INFORMATION | F-2 |
| 3. | School of Dentistry Financial Update Sarah N. Hall, Vice Provost, Office of Planning & Budgeting Chris Malins, Associate Vice President, Treasury Gary Chiodo, Interim Dean, School of Dentistry Gary Farris, Associate Dean, Finance and Administration, School of Dentistry |
INFORMATION | F-3 |
| 4. | Finance Transformation Update Brian McCartan, Vice President, Finance Edward J. Loftus, Associate Vice President, Finance Transformation Anna Brannen, Bluecrane Solutions Aaron Powell, Vice President for UW Information Technology and Chief Information Officer |
INFORMATION | F-4 |
| 5. | Audit Advisory Committee Update David Zeeck, Regent, Audit Advisory Committee Chair Brian McCartan, Vice President, Finance |
INFORMATION | F-5 |
| 6. | Approve 2019 Audited Financial Statements and Report David Zeeck, Regent, Audit Advisory Committee Chair Brian McCartan, Vice President, Finance Jacqueline Cabe, Chief Financial Officer, UW Medicine, and Vice President for Medical Affairs |
ACTION | F-6 |
| 7. | Foster School Expansion: Stage 2 Approval Lou Cariello, Vice President, Facilities Mike McCormick, Associate Vice President, Capital Planning and Development Annette Sommer, Senior Associate Treasurer Frank Hodge, Dean, Foster School of Business |
ACTION | F-7 |
| 8. | Approve the Naming of the Foster School Expansion Frank Hodge, Dean, Foster School of Business |
ACTION | F-8 |
| 9. | UW Tacoma Academic Innovation Building: Stage 1 Approval Lou Cariello, Vice President, Facilities Mike McCormick, Associate Vice President, Capital Planning and Development Mark Pagano, Chancellor, UW Tacoma |
ACTION | F-9 |
| 10. | Approve the Naming of the UW Tacoma Academic Innovation Building Mark Pagano, Chancellor, UW Tacoma Joshua Knudson, Vice Chancellor for Advancement, UW Tacoma |
ACTION | F-10 |
| 11. | Other Business |