September 30, 2020

October 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 and extending the waiver, this meeting will be conducted by telephone (dial 253-215-8782 and enter code 92069444689#) and video-conference (https://washington.zoom.us/j/92069444689).

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

Thursday, October 8, 2020
9:30 to 11:00 a.m.

The following topics are noted for discussion at the meeting of the committee on Thursday, October 8, 2020.  To view an item, please click on the item number.

	Approval of Minutes of Committee Meeting on September 10, 2020	COMMITTEE ACTION
1.	Milgard Hall, UW Tacoma: Amendment to Stage 1 Approval – Site Selection Lou Cariello, Vice President, Facilities Mike McCormick, Associate Vice President, Asset Management, Facilities Chris Malins, Associate Vice President, Treasury	ACTION	F-1
2.	UW Bothell/Cascadia College Phase 4 STEM Building: Stage 2 Approval Lou Cariello, Vice President, Facilities Mike McCormick, Associate Vice President, Asset Management, Facilities	ACTION	F-2
3.	UWINCO Board Update and Quarterly Investment Performance Report – Quarter Ended June 30, 2020 William S. Ayer, Regent, Vice Chair, UWINCO Board Keith Ferguson, Chief Investment Officer, UWINC	INFORMATION	F-3
4.	Finance, Budget, and Capital Report Sarah N. Hall, Vice Provost, Planning & Budgeting Brian McCartan, Vice President, Finance Ann Anderson, Associate Vice President, Enterprise Services Alana Askew, Associate Treasurer Lou Cariello, Vice President, Facilities	INFORMATION	F-4
5.	Finance Transformation Update Brian McCartan, Vice President, Finance Ed Loftus, Associate Vice President for Finance Transformation	INFORMATION	F-5
6.	Advisory Committee on Real Estate (ACRE) Update and Review of Real Estate Strategy Joel Benoliel, Regent, ACRE Chair 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-6
7.	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 (SAFC) Chair Jeremy Moon, SAFC Past Chair	INFORMATION	F-7
8.	Other Business