Board of Regents
April 6, 2016
April 2016 – Finance and Asset Management Committee
Regents Jaech (Chair), Ayer, Benoliel, Blake, Harrell
Thursday, April 14, 2016
10:35 a.m. to 12:50 p.m.
Petersen Room, Allen Library
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on March 10, 2016 |
COMMITTEE ACTION | ||
| 1. | School of Dentistry – Approval of Financial Stability Plan Joel Berg, Chair, Health Sciences Board of Deans and Dean, School of Dentistry Chris Malins, Associate Vice President, Treasury Sarah Norris Hall, Assistant Vice Provost, Office of Planning & Budgeting |
ACTION | F-1 |
| 2. | UW One Capital Plan Paul Jenny, Senior Vice President, Planning and Management Chris Malins, Associate Vice President, Treasury Mike McCormick, Associate Vice President, Capital Planning and Development |
INFORMATION | F-2 |
| 3. | Portage Bay Insurance Annual Report Elizabeth Cherry, Associate Vice Provost, Compliance & Risk Services and Interim Vice President, Finance & Facilities |
INFORMATION | F-3 |
| 4. | First-Year Undergraduate Cost of Attendance Analysis Kay Lewis, Assistant Vice Provost for Enrollment and Executive Director of Financial Aid, Student Financial Aid Becka Johnson Poppe, Senior Legislative Analyst, Office of Planning & Budgeting LeAnne Wiles, Director, First Year Programs |
INFORMATION | F-4 |
| 5. | 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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| 6. | Executive Session (to consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price.) |
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| 7. | Executive Session (to discuss with legal counsel litigation or potential litigation as defined in RCW 42.30.110.) |
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| 8. | Executive Session (to review the performance of public employees.) |
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| 9. | Other Business |