Board of Regents
October 6, 2016
October 2016 – Finance and Asset Management Committee
Regents Jaech (Chair), Ayer, Benoliel, Blake, Harrell
Thursday, October 13, 2016
8:30 to 9:35 a.m.
Jane Russell Commons, William W. Philip Hall
University of Washington Tacoma
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on September 8, 2016 |
COMMITTEE ACTION | ||
| 1. | UW Advancement Report of Contributions Connie Kravas, Vice President for University Advancement |
INFORMATION | F-1 |
| 2. | Capital and Debt Report Chris Malins, Associate Vice President, Treasury Mike McCormick, Associate Vice President, Capital Planning and Development |
INFORMATION | F-2 |
| 3. | Asset Liability Management Semi-Annual Borrower Reports Chris Malins, Associate Vice President, Treasury Jennifer Cohen, Director of Athletics, Intercollegiate Athletics |
INFORMATION | F-3 |
| 4. | UW Medicine Board Report Kristi Blake, Regent Rogelio Riojas, Regent |
INFORMATION | F-4 |
| 5. | Discussion of Proposed Divestment Guideline Pat Shanahan, Board Chair Ana Mari Cauce, University President Ann Sarna, Associate Treasurer, Treasury Officer |
INFORMATION | F-5 |
| 6. | Community Stakeholder Presentation on Prison Divestment Luke Thomas-Canfield, UW Student Dr. Rachel Chapman, Associate Professor, Anthropology, Global Health Komalpreet Saur Sahota, UW Student Portney Shibale, UW Alumna |
INFORMATION | F-6 |
| 7. | Student Presentation on Fossil Fuel Divestment Alex Lenferna, Student Reilly Richards, Student Anna Boyar, Student Yasmin Ahmed, Student |
INFORMATION | F-7 |
| 8. | Other Business |