Board of Regents
January 2, 2014
January 2014 – Finance and Asset Management Committee
Regents Shanahan (Chair), Blake, Harrell, Simon
Thursday, January 9, 2014
8:30 to 10:05 a.m.
Room 142, Gerberding Hall
To view an item, please click on the item number.
| 1. | Actions Taken Under Delegated Authority Richard Chapman, Associate Vice President, Capital Projects Office |
INFORMATION | F-1 |
| 2. | Investment Performance Quarterly Report – Quarter Ended September 30, 2013 Keith Ferguson, Chief Investment Officer, Treasury Office |
INFORMATION | F-2 |
| 3. | Internal Lending Program Quarterly Report – Quarter Ended September 30, 2013 Chris Malins, Interim Associate Vice President, Treasury Office Ruchi Aggarwal, Assistant Treasurer, Treasury Office |
INFORMATION | F-2 |
| 4. | Metropolitan Tract Quarterly Report – Quarter Ended September 30, 2013 Todd Timberlake, Chief Real Estate Officer V’Ella Warren, Senior Vice President |
INFORMATION | F-4 |
| 5. | Metropolitan Tract – Approval of 2014 Capital Expenditure Budget Todd Timberlake, Chief Real Estate Officer Tom Schappacher, Assistant Director, Finance & Administration, Real Estate Office |
ACTION | F-5 |
| 6. | HR/Payroll Modernization – Informational Update V’Ella Warren, Senior Vice President Kelli Trosvig, Vice President for UW-IT and CIO, UW Information Technology Ann Anderson, Associate Vice President and Controller Lisa Yeager, Director HR/Payroll Modernization Program Rolf B. Johnson, Assistant Attorney General, Attorney General’s Office |
INFORMATION | F-6 |
| 7. | UW Investment Committe (UWINCO) – Informational Update Keith Ferguson, Chief Investment Officer, Treasury Office |
INFORMATION | F-7 |
| 8. | Independent Auditor’s Report (KPMG) – 2013 UW Financial Statements Richard Cordova, Executive Director, Internal Audit Ann Nelson, KPMG Karissa Marker, KPMG Jacque Cabe, KPMG |
INFORMATION | F-8 |
| 9. | Executive Session (to review the performance of public employees.) |
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| 10. | 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); and (to discuss with legal counsel representing the University, litigation or potential litigation to which the University is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the University.) |
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| 11. | Executive Session – Canceled (to discuss with legal counsel representing the University, litigation or potential litigation to which the University is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the University.) |
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| 12. | Other Business |