June 1, 2023

June 2023 – Finance and Asset Management Committee

Regents Tamaki (Chair), Forsman, Fuller, Harris, Jaech, Lee, MacPhee, Rhoads, Rice, Riojas, Zeeck

Thursday, June 8, 2023
8:30 to 9:40 a.m.
Petersen Room, Allen Library

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The following topics are noted for discussion at the meeting of the committee on Thursday, June 8, 2023.

	Approval of Minutes of Committee Meeting on May 11, 2023	COMMITTEE ACTION
1.	Actions Taken Under Delegated Authority Steve Tatge, Associate Vice President, Asset Management, Facilities	INFORMATION	F-1
2.	Approve Rainier Valley Early Learning Campus Steve Tatge, Associate Vice President, Asset Management, Facilities	ACTION	F-2
3.	UWINCO Quarterly Investment Performance Report—Quarter Ended March 31, 2023 Blaine Tamaki, Regent, UWINCO Board Member Keith Ferguson, Chief Investment Officer, UWINCO	INFORMATION	F-3
4.	Approve UW Medical Center Operating Room Expansion Project Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs Steve Tatge, Associate Vice President, Asset Management, Facilities	ACTION	F-4
5.	Approve Extension of Financial Stability Plan Waiver for Intercollegiate Athletics Chris Malins, Associate Vice President, Treasury	ACTION	F-5
6.	Budget, Finance, and Capital Report Sarah Norris Hall, Vice Provost, Planning & Budgeting Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs Ann Anderson, Associate Vice President, Enterprise Services Steve Tatge, Associate Vice President, Asset Management, Facilities	INFORMATION	F-6
7.	Semi-Annual Unit Performance Reports Chris Malins, Associate Vice President, Treasury Annette Sommer, Senior Associate Treasurer	INFORMATION	F-7
8.	Finance Transformation Update Mark Richards, Provost and Executive Vice President Margaret Shepherd, Chief of Staff, Executive Office of the President and the Provost, and Chief Administrative Officer Chris Mercer, Executive Director, Finance Transformation	INFORMATION	F-8
9.	Approve PepsiCo Signature Partnership Jack Martin, Vice President, Marketing & Communications	ACTION	F-9
10.	Other Business