Board of Regents
September 30, 2015
October 2015 – Finance and Audit Committee Meeting
Regents Shanahan (Chair), Blake, Harrell, Smith
Thursday, October 8, 2015
8:30 to 10:15 a.m.
Jane Russell Commons, William W. Philip Hall, UW Tacoma
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on September 10, 2015 |
COMMITTEE ACTION | ||
| 1. | Semi-Annual Debt Report Chris Malins, Associate Vice President, Treasury Alana Askew, Assistant Treasurer, Treasury |
INFORMATION | F-1 |
| 2. | UW One Capital Plan Paul Jenny, Senior Vice President, Planning and Management Chris Malins, Associate Vice President, Treasury |
INFORMATION | F-2 |
| 3. | Life Sciences Building – Informational Presentation Robert Stacey, Dean, College of Arts and Sciences Stephen Majeski, Associate Dean for Research Administration and Infrastructure, College of Arts and Sciences Jon Lebo, Director, Major Projects Group, Capital Projects Office Bill Starkey, Senior Associate Treasurer, Treasury |
INFORMATION | F-3 |
| 4. | UW Medicine Northwest Hospital – Approval of Business Improvement Plan Lori Mitchell, Chief Financial Officer, UW Medicine Chris Malins, Associate Vice President, Treasury |
ACTION | F-4 |
| 5. | Transforming Administration Program Update Jerry Baldasty, Interim Provost and Executive Vice President |
INFORMATION | F-5 |
| 6. | UW Sustainability – UW Tacoma Campus Sustainability Efforts Lisa Graumlich, Dean, College of the Environment Pat Clark, Director, Campus Planning & Real Estate, UW Tacoma |
INFORMATION | F-6 |
| 7. | UW Medicine Board Update Kristianne Blake, Regent Rogelio Riojas, Regent |
INFORMATION | F-7 |
| 8. | Other Business |