Board of Regents

September 1, 2021

September 2021 – Finance and Asset Management Committee

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

Thursday, September 9, 2021
10:00 to 11:40 a.m.
Zillow Commons, 4th Floor, Bill & Melinda Gates Center for Computer Science & Engineering

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Approval of Minutes of Committee Meeting on June 10, 2021
COMMITTEE ACTION
1. Actions Taken Under Delegated Authority
Lisa Brandenburg, President, UW Medicine Hospitals & Clinics, and Vice President for Medical Affairs
Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs
Brian McCartan, Vice President, Finance
INFORMATION F-1
2. Summary of Philanthropic Support
Julie L. Brown, Associate Vice President, Operating & Budget Officer, Advancement
INFORMATION F-2
3. UWINCO Investment Performance Quarterly Report – Quarter Ended June 30, 2021
William S. Ayer, Regent, UWINCO Board Chair
Keith Ferguson, Chief Investment Officer, UWINCO
INFORMATION F-3
4. Approve Amended and Renamed Sound Transit Operations and Maintenance Agreement
Lou Cariello, Vice President, Facilities
Sally Clark, Director, Regional and Community Relations
INFORMATION F-4
5. Budget, Finance, and Capital Report
Sarah N. Hall, Vice Provost, Planning & Budgeting
Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs
Brian McCartan, Vice President, Finance
Lou Cariello, Vice President, Facilities
INFORMATION F-5
6. Quarterly Borrower Risk Reports
Chris Malins, Associate Vice President, Treasury
Kate Cullen, CFO, Intercollegiate Athletics
Pam Schreiber, Executive Director, Housing & Food Services (HFS), and Assistant Vice President for Student Life
Laura Ripley, Assistant Director, Financial Planning & Analysis, HFS
INFORMATION F-6
7. Approve Revised Finance Transformation Scope, Schedule, and Budget
Mark Richards, Provost and Executive Vice President
Chris Mercer, Executive Director, Finance Transformation
ACTION F-7
8. 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-8
9. Other Business