Board of Regents
July 5, 2018
July 2018 – Finance and Asset Management Committee
Regents Rice (Chair), Ayer, Blake, Harrell, Zeeck
Thursday, July 12, 2018
9:40 to 11:10 a.m.
Bill & Melinda Gates Commons, Room CSE 691,
Paul G. Allen Center for Computer Science & Engineering
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on June 7, 2018 | COMMITTEE ACTION | ||
| 1. | Quarterly Compliance Update David Anderson, Interim Associate Vice President, Compliance and Risk Services |
INFORMATION | F-1 |
| 2. | Monthly Debt Report Chris Malins, Associate Vice President, Treasury |
INFORMATION | F-2 |
| 3. | Red Flag Rules – Identity Theft Compliance Program Annual Report Sue Camber, Associate Vice President and Controller Jane Yung, Compliance Officer, UW Medicine Compliance |
INFORMATION | F-3 |
| 4. | Treasurer of the Board Report Jeff Scott, Executive Vice President, Finance & Administration, Treasurer of the Board of Regents |
INFORMATION | F-4 |
| 5. | Approve Amended Debt Management Policy Chris Malins, Associate Vice President, Treasury |
ACTION | F-5 |
| 6. | Approve Resolution to Issue General Revenue Obligations for University Projects and Refunding Chris Malins, Associate Vice President, Treasury Bill Starkey, Senior Associate Treasurer, Treasury |
ACTION | F-6 |
| 7. | Capital Report Mike McCormick, Associate Vice President, Capital Planning & Development |
INFORMATION | F-7 |
| 8. | Health Sciences Education Building: Stage 1 Approval Mike McCormick, Associate Vice President, Capital Planning & Development Peggy Odegard, Associate Dean, School of Pharmacy |
ACTION | F-8 |
| 9. | UW Medicine Clinical Transformation: Approve Project, Budget, and Internal Lending Program (ILP) Funding Jacqueline Cabe, Chief Financial Officer, UW Medicine Joy Grosser, Chief Information Officer, UW Medicine Aaron Powell, Vice President for UW-IT and CIO Brian McCartan, Vice President, Finance Annette Sommer, Associate Treasurer, Treasury |
ACTION | F-9 |
| 10. | Deferred Maintenance Update Jeff Scott, Executive Vice President, Finance & Administration, Treasurer of the Board of Regents Mike McCormick, Associate Vice President, Capital Planning & Development John Chapman, Interim Associate Vice President, Facilities Services |
INFORMATION | F-10 |
| 11. | Advisory Committee on Real Estate (ACRE) Update Todd Timberlake, Chief Real Estate Officer |
INFORMATION | F-11 |
| 12. | Other Business |