Board of Regents
February 5, 2014
February 2014 – Finance and Asset Management Committee
Regents Shanahan (Chair), Blake, Harrell, Simon
Thursday, February 13, 2014
10:30 to 11:35 a.m.
Room 142, Gerberding Hall
To view an item, please click on the item number.
| 1. | Approval of Minutes of Committee Meeting on January 9, 2014 | COMMITTEE ACTION | |
| 2. | Actions Taken Under Delegated Authority Richard Chapman, Associate Vice President, Capital Projects Office |
INFORMATION | F-1 |
| 3. | UW Medicine Board Annual Compliance Report Rich Jones, Chair, UW Medicine Board Compliance Committee Paul G. Ramsey, M.D., CEO, UW Medicine; Executive Vice President for Medical Affairs, UW; Dean, UW School of Medicine Sue Clausen, Chief Compliance Officer, UW Medicine; Associate Vice President for Medical Affairs, UW |
INFORMATION | F-2 |
| 4. | Approve Amended Debt Management Policy – Statement of Objectives and Policies Chris Malins, Interim Associate Vice President, Treasury Office Bill Starkey, Associate Treasurer, Treasury Office |
ACTION | F-3 |
| 5. | HR/Payroll Modernization Project – Adopt Project Budget, Approve Financing Plan and Delegate Authority to Execute Vendor Contract 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 Paul Jenny, Vice Provost, Planning & Budgeting Chris Malins, Interim Associate Vice President, Treasury Office |
ACTION | F-4 |
| 6. | Deferred Maintenance Update Charles Kennedy, Associate Vice President, Facilities Services |
INFORMATION | F-5 |
| 7. | Executive Session (to consider the minimum price at which real estate will be offered for sale or lese when public knowledge regarding such consideration would cause a likelihood of decreased price.) |
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| 8. | Other Business |