Board of Regents
November 2, 2023
November 2023 – Finance and Asset Management Committee
Regents Fuller (Chair), Cunningham, Forsman, Harris, Jaech, Rhoads, Rice, Riojas, Tamaki, Walker, Zeeck
Thursday, November 9, 2023
8:30 to 10:25 a.m.
Milgard Assembly Room, William W. Philip Hall, UW Tacoma
1900 Commerce Street, Tacoma, WA 98402-3100
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on September 14, 2023 | COMMITTEE ACTION | ||
| 1. | Approve Student Housing Property Leases and Re-Development Lou Cariello, Vice President, Facilities Todd Timberlake, Chief Real Estate Officer Pamela Schreiber, Assistant Vice President, Student Life, and Executive Director, Housing & Food Services |
ACTION | F-1 |
| 2. | Approve Haggett Hall Replacement Project Lou Cariello, Vice President, Facilities Pamela Schreiber, Assistant Vice President, Student Life, and Executive Director, Housing & Food Services |
ACTION | F-2 |
| 3. | Budget, Finance, and Capital Report Sarah Norris Hall, Vice Provost, Planning & Budgeting Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs Brian McCartan, Vice President, Finance Lou Cariello, Vice President, Facilities |
INFORMATION | F-3 |
| 4. | Annual Report of the Audit Advisory Committee David Zeeck, Regent, Audit Advisory Committee Chair Brian McCartan, Vice President, Finance |
INFORMATION | F-4 |
| 5. | Approve Receipt of Fiscal Year 2023 Audited Financial Statements and Report Brian McCartan, Vice President, Finance Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs |
ACTION | F-5 |
| 6. | Semi-Annual Unit Performance Reports Annette Sommer, Associate Vice President, Treasury |
INFORMATION | F-6 |
| 7. | Approve Delegation of Authority to Join Welcome Center Limited Liability Corporation (LLC) and Finalize Terms of LLC Operating Agreement Paul Rucker, Vice President, Alumni & Stakeholder Engagement Mike Fink, Assistant Attorney General |
ACTION | F-7 |
| 8. | Finance Transformation Update Chris Mercer, Executive Director, Finance Transformation Andreas Bohman, Chief Information Office and Vice President, UW-IT |
INFORMATION | F-8 |
| 9. | Other Business |