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 |