Board of Regents
September 5, 2018
September 2018 – Finance and Asset Management Committee
Regents Rice (Chair), Ayer, Blake, Harrell, Zeeck
Thursday, September 13, 2018
8:30 to 9:50 a.m.
Petersen Room, Allen Library
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| Approval of Minutes of Committee Meeting on July 12, 2018 | COMMITTEE ACTION | ||
| 1. | Actions Taken Under Delegated Authority Jeff Scott, Executive Vice President, Finance & Administration, Treasurer of the Board of Regents |
INFORMATION | F-1 |
| 2. | Treasurer of the Board Report Jeff Scott, Executive Vice President, Finance & Administration, Treasurer of the Board of Regents |
INFORMATION | F-2 |
| 3. | Introduction of New Leadership: Vice President, Facilities Jeff Scott, Executive Vice President, Finance & Administration, Treasurer of the Board of Regents Lou Cariello, Vice President, Facilities |
INFORMATION | F-3 |
| 4. | Finance & Capital Report Brian McCartan, Vice President, Finance Lou Cariello, Vice President, Facilities Chris Malins, Associate Vice President, Treasury Steve Tatge, Executive Director, Major Capital Projects |
INFORMATION | F-4 |
| 5. | Public Higher Education Sector Overview – A Credit Perspective Chris Malins, Associate Vice President, Treasury Roger Goodman, Partner, The Yuba Group Joe Beare, Partner, The Yuba Group |
INFORMATION | F-5 |
| 6. | University District Station Building: Stage 1 Approval Todd Timberlake, Chief Real Estate Officer |
ACTION | F-6 |
| 7. | Audit Advisory Committee Update Kristianne Blake, Regent, Chair of the Audit Advisory Committee Brian McCartan, Vice President, Finance |
INFORMATION | F-7 |
| 8. | Executive Session (to consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price, per RCW 42.30.110.) |
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| 9. | Other Business |