April 1, 2021

April 2021 – Finance and Asset Management Committee

Regents Tamaki (Chair), Ayer, Benoliel, Harrell, Jaech, MacPhee, Pogosian, Rice, Riojas, Zeeck

Pursuant to Governor Inslee’s Proclamations 20-28 et seq., waiving certain provisions of the Open Public Meetings Act, this meeting will be conducted by
telephone (dial 253-215-8782 and enter code 92547684768#) and
video-conference (https://washington.zoom.us/j/92547684768).

The following topics are noted for discussion at the meeting of the committee on
Thursday, April 8, 2021.

Thursday, April 8, 2021
8:30 to 9:20 a.m.

To view an item, please click on the item number.

	Approval of Minutes of Committee Meeting on March 11, 2021	COMMITTEE ACTION
1.	Approve Haring Center Renovation Project Lou Cariello, Vice President, Facilities Ilene Schwartz, Faculty Director, Haring Center, and Professor of Education	ACTION	F-4
2.	Benchmarking University Advancement Performance Mary Gresch, Interim Senior Vice President for University Advancement, Vice President for Communications, and University Marketing Officer Julie L. Brown, Associate Vice President, Operating & Budget Officer, University Advancement	INFORMATION	F-5
3.	Budget and Capital Report Sarah N. Hall, Vice Provost, Planning & Budgeting Jason Campbell, Assistant Vice Provost, Planning & Budgeting Lou Cariello, Vice President, Facilities	INFORMATION	F-6
4.	Other Business