March 6, 2024
March 2024 – Finance and Asset Management Committee
Regents Fuller (Chair), Cunningham, Forsman, Harris, Jaech, Rhoads, Rice, Riojas, Tamaki, Walker, Zeeck
Thursday, March 14, 2024
8:30 a.m.
North Creek Events Center, UW Bothell
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on January 11, 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 December 31, 2023 Blaine Tamaki, Regent, UWINCO Board Member Keith Ferguson, Chief Investment Officer, UWINCO |
INFORMATION | F-2 |
| 3. |
Business Diversity and Equity Report Alexes Harris, Regent, Diversity, Equity, and Inclusion Advisory Committee Chair Lou Cariello, Vice President, Facilities Jessica Bertram, Vice President, University Business Services |
INFORMATION | F-3 |
| 4. |
Budget, Finance, and Capital Report Sarah Norris Hall, Senior Vice President and CFO, Finance, Planning & Budgeting Jason Campbell, Vice President, Finance and Budget Strategy, and Deputy CFO Jessica Bertram, Vice President, University Business Services Jaqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs Lou Cariello, Vice President, Facilities |
INFORMATION | F-4 |
| 5. |
2023 Internal Audit Results David Zeeck, Regent, Audit Advisory Committee Chair Richard Cordova, Executive Director, Internal Audit |
INFORMATION | F-5 |
| 6. |
Workday Sustainment Update Margaret Shepherd, Chief of Staff, Executive Office of the President and the Provost, and Chief Administrative Officer Andreas Bohman, Chief Information Officer and Vice President, UW-IT |
INFORMATION | F-6 |
| 7. | Other Business |