Board of Regents
March 6, 2014
March 2014 – Finance and Asset Management Committee
Regents Shanahan (Chair), Blake, Harrell, Simon
Thursday, March 13, 2014
8:30 to 10:05 a.m.
Tacoma Room, UW Tacoma
To view an item, please click on the item number.
| 1. | Approval of Minutes of Committee Meeting on February 13, 2014 | COMMITTEE ACTION | |
| 2. | Asset Liability Management Semi-Annual Borrower Reports (SABRe) Chris Malins, Associate Vice President, Treasury Office Ruchi Aggarwal, Assistant Treasurer, Treasury Office |
INFORMATION | F-1 |
| 3. | Internal Lending Program Quarterly Report – Quarter Ended December 31, 2013 Chris Malins, Associate Vice President, Treasury Office Ruchi Aggarwal, Assistant Treasurer, Treasury Office |
INFORMATION | F-2 |
| 4. | Metropolitan Tract Quarterly Report – Quarter Ended December 31, 2013 Todd Timberlake, Chief Real Estate Officer V’Ella Warren, Senior Vice President |
INFORMATION | F-3 |
| 5. | UW School of Dentistry – Adopting Proposed Amendments to Purpose of Dr. Wallace Sundborg Memorial Loan Fund V’Ella Warren, Senior Vice President |
ACTION | F-4 |
| 6. | UW Bothell – Approve 2014-15 Student Housing Rate Adjustments Bjong Wolf Yeigh, Chancellor, UW Bothell Ron Ellison, Associate Vice Chancellor, UW Bothell |
ACTION | F-5 |
| 7. | UW Seattle – Approve 2014-15 Residence Hall, Single Student Apartment and Family Housing Rate Adjustments Denzil Suite, Vice President for Student Life Pam Schreiber, Director, Housing & Food Services |
ACTION | F-6 |
| 8. | College of Arts and Sciences: Life Sciences Building – Project Concept Overview Bob Stacey, Dean, College of Arts and Sciences Jon Lebo, Director, Special Projects, Capital Projects Office |
INFORMATION | F-7 |
| 9. | UW Investment Committee (UWINCO) – Update and Investment Performance Quarterly Report – Quarter Ended December 31, 2013 Keith Ferguson, Chief Investment Officer, Treasury Office |
INFORMATION | F-8 |
| 10. | Benchmarking University Advancement Performance Walt Dryfoos, Associate Vice President, Advancement Services |
INFORMATION | F-9 |
| 11. | Executive Session (to consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price.) |
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| 12. | Other Business |