Board of Regents

June 4, 2014

June 2014 – Finance and Asset Management Committee

Regents Shanahan (Chair), Blake, Harrell, Simon

Thursday, June 12, 2014
8:30 to 9:30 a.m.
Room 142, Gerberding Hall

To view an item, please click on the item number.

	Approval of Minutes of Committee Meeting on May 8, 2014	ACTION
1.	Actions Taken Under Delegated Authority Richard Chapman, Associate Vice President, Capital Projects Office	INFORMATION	F-1
2.	Alcoholic Beverage Policy – Adopt Proposed Amendments to WAC 478-136-041 and 478-137-050 Lincoln Johnson, Associate Vice President and Director, Student Life Stephanie Rempe, Senior Associate Athletic Director, Intercollegiate Athletics	ACTION	F-2
3.	KEXP – Delegate Authority to Assign License Randy Hodgins, Vice President, Office of External Affairs Jack Johnson, Chief of Staff, Office of the President	ACTION	F-3
4.	Investment Performance Quarterly Report – Quarter Ended March 31, 2014 Scott Davies, Chief Operations Officer, Treasury Office	INFORMATION	F-4
5.	Internal Lending Program Quarterly Report – Quarter Ended March 31, 2014 Chris Malins, Associate Vice President, Treasury Office Ruchi Aggarwal, Assistant Treasurer, Treasury Office	INFORMATION	F-5
6.	Metropolitan Tract Quarterly Report – Quarter Ended March 31, 2014 Todd Timberlake, Chief Real Estate Officer V’Ella Warren, Senior Vice President	INFORMATION	F-6
7.	UW Police Department Facility – Review Schematic Design Rebecca Barnes, University Architect, Office of Planning & Budgeting Jon Lebo, Director, Special Projects, Capital Projects Office John Vinson, Chief of Police, UW Police Department	INFORMATION	F-7
8.	Course Enrollment Analytics Phil Reid, Associate Vice Provost, UW-IT Academic Services and Professor of Chemistry Kelli Trosvig, Vice President for UW-IT and CIO, UW Information Technology	INFORMATION	F-8
9.	Debt Management Annual Report Chris Malins, Associate Vice President, Treasury Office Bill Starkey, Associate Treasurer, Treasury Office	INFORMATION	F-9
10.	Other Business