September 2, 2020

September 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 92660032478#) and video-conference (https://washington.zoom.us/j/92660032478).

 

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

Thursday, September 10, 2020
8:30 to 10:00 a.m.

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

	Approval of Minutes of Committee Meeting on June 11, 2020	COMMITTEE ACTION
1.	Actions Taken Under Delegated Authority Brian McCartan, Vice President, Finance Lou Cariello, Vice President, Facilities	INFORMATION	F-1
2.	Approve Amendments to Regent Policy 73, Debt Management Policy Chris Malins, Associate Vice President, Treasury Annette Sommer, Senior Associate Treasurer	ACTION	F-2
3.	Finance, Budget, and Capital Report Brian McCartan, Vice President, Finance Sarah N. Hall, Vice Provost, Planning & Budgeting Lou Cariello, Vice President, Facilities	INFORMATION	F-3
4.	Approve Resolution to Issue General Revenue Obligations (Bonds) for University Projects and Refunding Chris Malins, Associate Vice President, Treasury Annette Sommer, Senior Associate Treasurer	ACTION	F-4
5.	Quarterly Borrower Risk Reports with Unit Mitigation Strategies Brian McCartan, Vice President, Finance Chris Malins, Associate Vice President, Treasury Pamela Schreiber, Executive Director, Housing & Food Services (HFS), and Assistant Vice President for Student Life Laura Ripley, Assistant Director, Financial Planning & Analysis, HFS	INFORMATION	F-5
6.	Fairmont Olympic Hotel: Approve Ground Lease Extension and Delegate Execution of Documents Lou Cariello, Vice President, Facilities Todd Timberlake, Chief Real Estate Officer	ACTION	F-6
7.	Approve Lease Extension for McMurray Building at UW Medical Center-Northwest Lou Cariello, Vice President, Facilities Jeanette Henderson, Executive Director, Real Estate Jacqueline Cabe, CFO, UW Medicine and Vice President for Medical Affairs	ACTION	F-7
8.	Introduction of New Leadership: Interim Senior Vice President for Advancement; Summary of Philanthropic Support Ana Mari Cauce, University President Mary Gresch, Interim Senior Vice President for University Advancement, Vice President for Communications and University Marketing Officer Julie Brown, Associate Vice President and Operating & Budget Officer, University Advancement	INFORMATION	F-8
9.	Other Business