Board of Regents
July 2, 2014
July 2014 – Finance and Asset Management Committee
Regents Shanahan (Chair), Blake, Harrell, Simon
Thursday, July 10, 2014
9:05 to 9:50 a.m.
Bill & Melinda Gates Commons, Room CSE 691
Paul G. Allen Center for Computer Science and Engineering
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on June 12, 2014 |
ACTION | ||
| 1. | Actions Taken Under Delegated Authority Richard Chapman, Associate Vice President, Capital Projects |
INFORMATION | F-1 |
| 2. | Red Flag Rules – Identity Theft Compliance Program Annual Report Susan Camber, Associate Vice President, Research and Student Fiscal Administration Lisa Westlund, Compliance Officer, UW Medicine Compliance |
INFORMATION | F-2 |
| 3. | Debt Capacity and Capital Planning Update Paul Jenny, Vice Provost, Planning & Budgeting Chris Malins, Associate Vice President, Treasury |
INFORMATION | F-3 |
| 4. | Approve Resolution to Issue and Refund General Revenue Obligations Chris Malins, Associate Vice President, Treasury Bill Starkey, Acting Senior Associate Treasurer, Treasury |
ACTION | F-4 |
| 5. | Approve Amendment to Debt Management Policy Chris Malins, Associate Vice President, Treasury Bill Starkey, Acting Senior Associate Treasurer, Treasury |
ACTION | F-5 |
| 6. | Other Business |