Board of Regents

October 1, 2019

October 2019 – Finance and Asset Management Committee

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

Thursday, October 10, 2019
8:30 to 10:10 a.m.
Petersen Room, Allen Library

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

Approval of Minutes of Committee Meeting on July 11, 2019
COMMITTEE ACTION
1. Quarterly Investment Performance Report – Quarter Ended June 30, 2019
Keith Ferguson, Chief Investment Officer, UWINCO
Scott Davies, Chief Operating Officer, UWINCO
INFORMATION F-1
2. Annual Summary of Philanthropic Support
Julie Brown, Associate Vice President, Chief Operating Officer, and Chief Budget Officer, Advancement
INFORMATION F-2
3. Finance, Budget, and Capital Report
Brian McCartan, Vice President, Finance
Sarah Hall, Vice Provost, Planning & Budgeting
Lou Cariello, Vice President, Facilities
INFORMATION F-3
4. UWINCO Board Update
William S. Ayer, Regent, UWINCO Board Vice Chair
Keith Ferguson, Chief Investment Officer, UWINCO
INFORMATION F-4
5. Advisory Committee on Real Estate (ACRE) Update
Joel Benoliel, Regent, ACRE Chair
Todd Timberlake, Chief Real Estate Officer
INFORMATION F-5
6. Appoint Members to the Advisory Committee on Real Estate
Joel Benoliel, Regent, ACRE Chair
Todd Timberlake, Chief Real Estate Officer
ACTION F-6
7. Rainier Square Unit B: Approve Ground Lease and Development and Delegate Execution of Documents
Lou Cariello, Vice President, Facilities
Todd Timberlake, Chief Real Estate Officer
ACTION F-7
8. Approve the Naming of the Population Health Facility
Ana Mari Cauce, University President
ACTION F-8
9. Audit Advisory Committee Update
David Zeeck, Regent, Audit Advisory Committee Chair
Brian McCartan, Vice President, Finance
INFORMATION F-9
10. Approve Extension of UW Medicine Financial Stability Plan
Annette Sommer, Senior Associate Treasurer
Jacqueline Cabe, Chief Financial Officer, UW Medicine, and Vice President for Medical Affairs
ACTION F-10
11. Public Higher Education Sector Overiew – A Financial Perspective
Chris Malins, Associate Vice President, Treasury
Joe Beare, Partner, The Yuba Group
INFORMATION F-11
12. Other Business