Board of Regents
September 1, 2015
September 2015 – Finance and Asset Management Committee Meeting
Regents Shanahan (Chair), Blake, Harrell, Smith
Thursday, September 10, 2015
8:35 to 10:25 a.m.
Room 142, Gerberding Hall
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on July 9, 2015 |
COMMITTEE ACTION | ||
| 1. | UW One Capital Plan Paul Jenny, Senior Vice President, Planning and Management |
INFORMATION | F-1 |
| 2. | UW Tacoma Urban Solutions Phase 1 Harlan Patterson, Vice Chancellor for Finance and Administration, Administrative Services, UW Tacoma Steve Tatge, Director, Major Projects, Capital Projects Office |
ACTION | F-2 |
| 3. | NanoEngineering and Sciences Building Pedro Arduino, Associate Dean, Civil and Environmental Engineering Steve Tatge, Director, Major Projects, Capital Projects Office |
ACTION | F-3 |
| 4. | UW Medicine at South Lake Union – Authorization of Phase 3.2 Chris Malins, Associate Vice President, Treasury Mary Fran Joseph, Associate Dean for Administration and Finance, School of Medicine |
ACTION | F-4 |
| 5. | Transforming Administration Program (TAP) Update Ana Mari Cauce, Interim President Jerry Baldasty, Interim Provost and Executive Vice President |
INFORMATION | F-5 |
| 6. | Business Equity Statement for the University of Washington as Board of Regents Governance, Regent Policy No. 16 Angela Battle, Director, Business Diversity Program |
ACTION | F-6 |
| 7. | Establishment of an Internal Investment Management Company with an Advisory Board, as Provided in the Revised Board of Regents Governance, Standing Orders, Chapters 4 and 10 Keith Ferguson, Chief Investment Officer Scott Davies, Chief Operating Officer, Investments |
ACTION | F-7 |
| 8. | Amendment to the Statements of Investment Objectives and Policy for the Consolidated Endowment Fund, the Invested Funds, and Deferred and Other Gift Assets Keith Ferguson, Chief Investment Officer Scott Davies, Chief Operarting Officer, Investments |
ACTION | F-8 |
| 9. | Investment Performance Report – Fourth Quarter Fiscal Year 2015, as of June 30, 2015 Keith Ferguson, Chief Investment Officer |
INFORMATION | F-9 |
| 10. | UW Advancement Report of Contributions 2015 Connie Kravas, Vice President, Advancement Walt Dryfoos, Associate Vice President, Advancement Services, University Advancement |
INFORMATION | F-10 |
| 11. | Alaska Airlines Signature Partnership Scott Woodward, Director of Athletics, Intercollegiate Athletics Mary Gresch, Chief Marketing and Communications Officer, University Advancement |
ACTION | F-11 |
| 12. | Audit Advisory Committee Update Kristi Blake, Audit Advisory Committee Chair, Regent |
INFORMATION | F-12 |
| 13. | Other Business |