Board of Regents
December 5, 2018
December 2018 – Finance and Asset Management Committee
Regents Benoliel (Chair), Ayer, Harrell, Jaech, Rice, Riojas, Tamaki, Zeeck, Zhou
Thursday, December 13, 2018
9:45 to 10:35 a.m.
Petersen Room, Allen Library
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| Approval of Minutes of Committee Meeting on November 8, 2018 | COMMITTEE ACTION | ||
| 1. | Portage Bay Insurance Annual Report Dave Anderson, Interim Associate Provost, Compliance and Risk Services |
INFORMATION | F-1 |
| 2. | Finance & Capital Report Brian McCartan, Vice President, Finance Lou Cariello, Vice President, Facilities Chris Malins, Associate Vice President, Treasury |
INFORMATION | F-2 |
| 3. | Securities Transactions: Approve Authorized Signatures Scott Davies, Chief Operating Officer, UWINCO Brian McCartan, Vice President, Finance |
ACTION | F-3 |
| 4. | Quarterly Advisory Committee on Real Estate (ACRE) Report Todd Timberlake, Chief Real Estate Officer |
INFORMATION | F-4 |
| 5. | UWINCO Board Update and Investment Performance Quarterly Report – Quarter Ended September 30, 2018 Scott Davies, Chief Operating Officer, UWINCO Garth Reistad, Deputy Chief Investment Officer, UWINCO |
INFORMATION | F-5 |
| 6. | UW Advancement ROI Annual Report Walt Dryfoos, Principal Analyst for University Advancement |
INFORMATION | F-6 |
| 7. | Other Business |