January 4, 2024
January 2024 – Finance and Asset Management Committee
Regents Fuller (Chair), Cunningham, Forsman, Harris, Jaech, Rhoads, Rice, Riojas, Tamaki, Walker, Zeeck
Thursday, January 11, 2024
10:30 a.m.
Anthony’s Forum, Dempsey Hall
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on March 14, 2024 | COMMITTEE ACTION | ||
| 1. |
Actions Taken Under Delegated Authority Ana Mari Cauce, University President |
INFORMATION | F-1 |
| 2. |
UWINCO Quarterly Investment Performance Report – Quarter Ended September 30, 2023 Blaine Tamaki, Regent, UWINCO Board Member Scott Davies, Chief Operating Officer, UWINCO |
INFORMATION | F-2 |
| 3. |
Approve Chemistry and Automation Equipment Procurement for Department of Laboratory Medicine & Pathology Tim Dellit, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine |
ACTION | F-3 |
| 4. |
Approve Authorized Signatures for Securities Transactions Sarah Norris Hall, Senior Vice President, Finance, Planning & Budgeting Scott Davies, Chief Operating Officer, UWINCO |
ACTION | F-4 |
| 5. |
Approve Internal Audit Plan and Charter for 2024 David Zeeck, Regent, Audit Advisory Committee Chair Richard Cordova, Executive Director, Internal Audit |
ACTION | F-5 |
| 6. |
Introduction of New Leadership: Senior Vice President, Finance, Planning & Budgeting Ana Mari Cauce, University President Tricia R. Serio, Provost and Executive Vice President Sarah Norris Hall, Senior Vice President, Finance, Planning & Budgeting Margaret Shepherd, Chief of Staff, Executive Office of the President and the Provost, and Chief Administrative Officer |
INFORMATION | F-6 |
| 7. |
Budget, Finance, and Capital Report Sarah Norris Hall, Senior Vice President, Finance, Planning & Budgeting Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs Lou Cariello, Vice President, Facilities |
INFORMATION | F-7 |
| 8. |
Workday Sustainment Update Margaret Shepherd, Chief of Staff, Executive Office of the President and Provost, and Chief Administrative Officer Andreas Bohman, Chief Information Officer and Vice President, UW-IT |
INFORMATION | F-8 |
| 9. | Other Business |