September 3, 2025
September 2025 – Finance and Asset Management Committee Meeting
Regents Forsman (Chair), Fuller, Harris, Hernandez, Rhoads, Rice, Riojas, Schumacher, Tamaki, Walker, Zeeck
Thursday, September 11, 2025
10:00 a.m. to 12:30 p.m.
Zillow Commons, Gates Center
To view an item, please click on the item number. Items marked with an asterisk have been designated by the Committee Chair for distribution, rather than presentation; if there are no objections or questions, they will pass to the full Board’s consent agenda.
| Approve Minutes of Committee Meeting on June 12, 2025 | COMMITTEE ACTION | ||
| 1. |
Actions Taken Under Delegated Authority* Steve Tatge, Associate Vice President, Asset Management |
INFORMATION | F-1 |
| 2. |
UWINCO Quarterly Investment Performance Report—Quarter Ended June 30, 2025* Keith Ferguson, Chief Investment Officer |
INFORMATION | F-2 |
| 3. |
Annual Report on Lease Obligations* Jeanette Henderson, Executive Director, UW Real Estate |
INFORMATION | F-3 |
| 4. |
Budget, Finance, and Capital Report Jason Campbell, Interim Senior Vice President and CFO, Finance, Planning & Budgeting (FPB) Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs Rodney Worden, Interim Vice President, Facilities
|
INFORMATION | F-4 |
| 5. |
Approve Amendments to Voluntary Retirement Incentive (VRI) Program for Tenured Faculty Tricia Serio, Provost and Executive Vice President Rachel Gatlin, Associate Vice President for Human Resources Benefits, Analytics & Information Systems
|
ACTION | F-5 |
| 6. |
Approve Resolution to Issue General Revenue Obligations (Bonds) for University Projects and Refunding Jason Campbell, Interim Senior Vice President and CFO, FPB Annette Sommer, Associate Vice President, Treasury
|
ACTION | F-6 |
| 7. |
Annual Report of the Advisory Committee on Real Estate (ACRE) Joel Benoliel, ACRE Chair Rodney Worden, Interim Vice President, Facilities Salone Habibuddin, Associate Vice President, Real Estate Development, and Chief Real Estate Officer
|
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. |
Fairmont Olympic Hotel: Approve Lease Extension and Delegation of Authority Salone Habibuddin, Associate Vice President, Real Estate Development, and Chief Real Estate Officer
|
ACTION | F-8 |
| 10. |
UW Tacoma Student Housing & Dining Project Summary Sheila Edwards Lange, Chancellor, UW Tacoma Rodney Worden, Interim Vice President, Facilities Salone Habibuddin, Associate Vice President, Real Estate Development, and Chief Real Estate Officer Kristine Kenney, Director, Campus Architecture & Planning, and University Landscape Architect Sylvia James, Vice Chancellor, Finance & Administration, UW Tacoma
|
INFORMATION | F-9 |
| 11. |
Approve UWMC Montlake Kitchen Cafeteria Renovation and Expansion Project Brad Simmons, President, UW Medicine Hospitals & Clinics, and Acting CEO, UWMC Steve Tatge, Associate Vice President, Asset Management Annette Sommer, Associate Vice President, Treasury
|
ACTION | F-10 |
| 12. |
UWMC Northwest Outpatient Medical Clinic Outpatient Surgery Center Operating Room Expansion Project Brad Simmons, President, UW Medicine Hospitals & Clinics, and Acting CEO, UWMC Steve Tatge, Associate Vice President, Asset Management
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INFORMATION | F-11 |
| 13. | Other Business |