May 6, 2020
May 2020 – Finance and Asset Management Committee
Pursuant to Governor Inslee’s Proclamation 20-28, dated March 24, 2020, waiving certain provisions of the Open Public Meetings Act, and Proclamation 20-25.3, dated May 4, 2020, extending the waiver, this meeting will be conducted by telephone (dial 1-253-215-8782, enter code 95318781214) with the option of adding video conferencing (https://washington.zoom.us/j/95318781214).
Regents Riojas (Chair), Ayer, Benoliel, Harrell, Jaech, MacPhee, Rice, Suarez, Tamaki, Zeeck
Thursday, May 14, 2020
8:30 to 10:00 a.m.
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on April 9, 2020 |
COMMITTEE ACTION | ||
| 1. | Actions Taken Under Delegated Authority
Lou Cariello, Vice President, Facilities |
INFORMATION | F-1 |
| 2. | Finance, Budget, and Capital Report
Brian McCartan, Vice President, Finance |
INFORMATION | F-2 |
| 3. | Quarterly Advisory Committee on Real Estate (ACRE) Update
Joel Benoliel, Regent, ACRE Chair |
INFORMATION | F-3 |
| 4. | UW Medical Center Northwest Childbirth Center: Approve Budget Adjustment
Lou Cariello, Vice President, Facilities |
ACTION | F-4 |
| 5. | Behavioral Health Teaching Facility: Stage 2 Approval
Lou Cariello, Vice President, Facilities |
ACTION | F-5 |
| 6. | UWINCO Board Update and Investment Performance Quarterly Report – Quarter Ended December 31, 2019
William S. Ayer, Regent, UWINCO Board Vice Chair |
INFORMATION | F-6 |
| 7. | Annual UWINCO Report
William S. Ayer, Regent, UWINCO Board Vice Chair |
INFORMATION | F-7 |
| 8. | Cambridge Associates Investment Review
Keith Ferguson, Chief Investment Officer, UWINCO |
INFORMATION | F-8 |
| 9. | Other Business |