November 3, 2020

November 2020 – Finance and Asset Management Committee

Pursuant to Governor Inslee’s Proclamations 20-28 et seq., waiving certain provisions of the Open Public Meetings Act, this meeting will be conducted by
telephone (dial 253-215-8782 and enter code 97906664125#) and
video-conference (https://washington.zoom.us/j/97906664125).

Regents Tamaki (Chair), Ayer, Benoliel, Harrell, Jaech, MacPhee, Pogosian, Rice, Riojas, Zeeck

Thursday, November 12, 2020

8:30 to 9:30 a.m.

To view an item, please click on the item number.

	Approval of Minutes of Committee Meeting on October 8, 2020	COMMITTEE ACTION
1.	Actions Taken Under Delegated Authority Lou Cariello, Vice President, Facilities Brian McCartan, Vice President, Finance	INFORMATION	F-1
2.	UW Advancement Annual Return on Investment Report Julie Brown, Associate Vice President, Operating and Budget Officer, Advancement	INFORMATION	F-2
3.	Finance, Budget, and Capital Report Sarah N. Hall, Vice Provost, Planning & Budgeting Brian McCartan, Vice President, Finance Lou Cariello, Vice President, Facilities	INFORMATION	F-3
4.	Approve IMA Locker Rooms and Pool Upgrades Lou Cariello, Vice President, Facilities Mike McCormick, Associate Vice President, Asset Management, Facilities Annette Sommer, Senior Associate Treasurer Nina Cao, Services & Activities Fee Committee Chair	ACTION	F-4
5.	Review of Real Estate Strategy Lou Cariello, Vice President, Facilities Todd Timberlake, Chief Real Estate Officer Mike McCormick, Associate Vice President, Asset Management, Facilities Jeanette Henderson, Executive Director, Real Estate	INFORMATION	F-5
6.	Other Business