Board of Regents
February 4, 2015
February 2015 – Finance and Asset Management Committee
Regents Shanahan (Chair), Blake, Harrell, Smith
Thursday, February 12, 2015
8:30 to 9:45 a.m.
Room 142, Gerberding Hall
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on January 8, 2015 |
COMMITTEE ACTION | ||
| 1. | Burke Gilman Trail Corridor Phases 1 and 2 – Action Taken Under Delegated Authority to Revise the Design Team for Phase 1 and Request a Change in the Architect for Phase 2 Jon Lebo, Director of Major Projects, Capital Projects Office Rebecca Barnes, University Architect and Associate Vice Provost, Planning & Management Josh Kavanagh, Director, Transportation Services |
ACTION | F-1 |
| 2. | Approve Amendment to the Effective Date of the University of Washington 401(a) Supplemental Retirement Plan Katy Dwyer, Executive Director, Benefits Office |
ACTION | F-2 |
| 3. | UW One Capital Plan Paul Jenny, Senior Vice President, Planning & Management |
INFORMATION | F-3 |
| 4. | Efficiencies Item – Office of Organizational Excellence Ruth Johnston, Associate Vice President and Chief of Staff, Planning & Management |
INFORMATION | F-4 |
| 5. | Portage Bay Insurance Annual Report Elizabeth Cherry, Executive Director, Risk Management |
INFORMATION | F-5 |
| 6. | University Advancement Return on Investment Report for FY 14 Connie Kravas, Vice President, University Advancement Walt Dryfoos, Associate Vice President, Advancement Services |
INFORMATION | F-6 |
| 7. | Intercollegiate Athletics Annual Financial Report for FY 14 Scott Woodward, Director of Athletics, Intercollegiate Athletics Robert Sasaki, Senior Associate Athletic Director, Chief Financial Officer, Intercollegiate Athletics |
INFORMATION | F-7 |
| 8. | Other Business |