November 5, 2024
November 2024 – Finance and Asset Management Committee Meeting
Regents Forsman (Chair), Fuller, Harris, Rhoads, Rice, Riojas, Rustan, Schumacher, Tamaki, Walker, Zeeck
Thursday, November 14, 2024
8:30 a.m.
Milgard Assembly Room in William W. Philip Hall on the Tacoma Campus
To view an item, please click on the item number. Items marked with an asterisk have been designated by the Committee Chair for distribution, rather than presentation; if there are no objections or questions, they will pass to the full Board’s consent agenda.
| Approval of Minutes of Committee Meeting on September 12, 2024 | COMMITTEE ACTION | ||
| 1. |
University of Washington Medical Center Montlake Membrane & Landscape Replacement Project* Lou Cariello, Vice President, Facilities |
INFORMATION | F-1 |
| 2. |
Approve Amendment to Statement of Principles for Advisory Committee on Real Estate* Blaine Tamaki, Regent, ACRE Member |
ACTION | F-2 |
| 3. |
Approve Amended University Book Store Trust* David Kerwin, Division Chief, UW Division, Attorney General’s Office Margaret Shepherd, Chief of Staff, Executive Office of the President and the Provost |
ACTION | 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 Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs Lou Cariello, Vice President, Facilities |
INFORMATION | F-4 |
| 5. |
Welcome Center Project Update Margaret Shepherd, Chief of Staff, Executive Office of the President and the Provost Paul Rucker, Vice President, Alumni & Stakeholder Engagement Kristine Kenney, University Landscape Architect and Director of Campus Design & Planning Steve Tatge, Associate Vice President, Asset Management |
INFORMATION | F-5 |
| 6. |
Annual Report of the Audit Advisory Committee Linden Rhoads, Regent, Audit Advisory Committee Chair Sarah Norris Hall, Senior Vice President and CFO, Finance, Planning & Budgeting Richard Cordova, Executive Director, Internal Audit |
INFORMATION | F-6 |
| 7. |
Approve Receipt of Fiscal Year 2024 Audited Financial Statements and Report Sarah Norris Hall, Senior Vice President and CFO, Finance, Planning & Budgeting Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs |
ACTION | F-7 |
| 8. | Other Business |