Board of Regents
April 4, 2018
April 2018 – Finance and Asset Management Committee
Regents Rice (Chair), Ayer, Blake, Harrell, Zeeck
Thursday, April 12, 2018
8:30 to 10:25 a.m.
Petersen Room, Allen Library
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on March 8, 2018 | COMMITTEE ACTION | ||
| 1. | Treasurer of the Board Report Jeff Scott, Executive Vice President, Finance & Administration, Treasurer of the Board of Regents |
INFORMATION | F-1 |
| 2. | Finance & Capital Report Brian McCartan, Vice President of Finance Chris Malins, Associate Vice President, Capital Planning and Development |
INFORMATION | F-2 |
| 3. | Approve Intercollegiate Athletics (ICA) Product Supply and Sponsorship Agreement Jennifer Cohen, Athletic Director Kate Cullen, Senior Associate Athletic Director/CFO, ICA |
ACTION | F-11 |
| 4. | Intercollegiate Athletics (ICA) Annual Financial Review and Semi-Annual Borrower Report (SABRe) Jennifer Cohen, Athletic Director Kate Cullen, Senior Associate Athletic Director/CFO, ICA Chris Malins, Associate Vice President, Treasury Office |
INFORMATION | F-3 |
| 5. | Capital Projects Overview Mike McCormick, Associate Vice President, Capital Planning and Development |
INFORMATION | F-4 |
| 6. | Parrington Hall Renovation: Stage 1 Approval Sandra Archibald, Dean, Evans School of Public Policy and Governance Mike McCormick, Associate Vice President, Capital Planning and Development |
ACTION | F-5 |
| 7. | Kincaid Hall Renovation: Stage 1 Approval Steve Majeski, Associate Dean for Research Administration and Infrastructure, College of Arts and Sciences Mike McCormick, Associate Vice President, Capital Planning and Development |
ACTION | F-6 |
| 8. | Foster School Expansion (FSE): Stage 1 Approval James Jiambalvo, Dean, Foster School of Business Mike McCormick, Associate Vice President, Capital Planning and Development |
ACTION | F-7 |
| 9. | Northwest Hospital Childbirth Center (NWH CBC): Stage 1 Approval Jacqueline Cabe, Chief Financial Officer, UW Medicine, Vice President for Medical Affairs Lisa Brandenburg, Chief Health System Officer, UW Medicine Mike McCormick, Associate Vice President, Capital Planning and Development |
ACTION | F-8 |
| 10. | Quarterly Advisory Committee on Real Estate (ACRE) Update Todd Timberlake, Chief Real Estate Officer |
INFORMATION | F-9 |
| 11. | Resilience and Compliance Update David Anderson, Interim Associate Vice President, Compliance and Risk Services |
INFORMATION | F-10 |
| 12. | Executive Session (to discuss with counsel litigation or potential litigation as defined in RCW 42.30.110) |
||
| 13. | Other Business |