Board of Regents
December 4, 2019
December 2019 – Finance and Asset Management Committee
Regents Riojas (Chair), Ayer, Benoliel, Harrell, Jaech, MacPhee, Rice, Suarez, Tamaki, Zeeck
Thursday, December 12, 2019
8:30 to 10:20 a.m.
Petersen Room, Allen Library
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on November 14, 2019 |
COMMITTEE ACTION | ||
| 1. | Portage Bay Insurance Annual Report Ana Mari Cauce, University President |
INFORMATION | F-1 |
| 2. | Quarterly Investment Performance Report – Quarter Ended September 30, 2019 Scott Davies, Chief Operating Officer, UWINCO Garth Reistad, Deputy Chief Investment Officer, UWINCO |
INFORMATION | F-2 |
| 3. | Approve Internal Audit Charter and 2020 Internal Audit Plan Richard Cordova, Executive Director, Internal Audit |
ACTION | F-3 |
| 4. | UW Advancement Annual Return on Investment Report Julie Brown, Associate Vice President, Chief Operating Officer, and Chief Budget Officer, Advancement |
INFORMATION | F-4 |
| 5. | Finance, Budget, and Capital Report Brian McCartan, Vice President, Finance Lou Cariello, Vice President, Facilities Sarah N. Hall, Vice Provost, Planning & Budgeting Erin Guthrie, Assistant Vice Provost, Institutional Data & Analysis, Office of Planning & Budgeting |
INFORMATION | F-5 |
| 6. | UWINCO Board Update William S. Ayer, Regent, UWINCO Board Vice Chair Garth Reistad, Deputy Chief Investment Officer, UWINCO |
INFORMATION | F-6 |
| 7. | Finance Transformation: Stage 2 Approval Brian McCartan, Vice President, Finance Edward J. Loftus, Associate Vice President, Finance Transformation Aaron Powell, Vice President for UW Information Technology and Chief Information Officer Jacqueline Cabe, Chief Financial Officer, UW Medicine, and Vice President for Medical Affairs Chris Malins, Associate Vice President, Treasury |
ACTION | F-7 |
| 8. | University District Station Building (UDSB): Stage 2 Approval Lou Cariello, Vice President, Facilities Todd Timberlake, Chief Real Estate Officer Mike McCormick, Associate Vice President, Asset Management, Facilities |
ACTION | F-8 |
| 9. | West Campus Site W27 (including Center for Advanced Materials and Clean Energy Technologies): Stage 1 Approval Lou Cariello, Vice President, Facilities Mike McCormick, Associate Vice President, Asset Management, Facilities Mary Gresch, Chief Marketing and Communications Officer |
ACTION | F-9 |
| 10. | Health Sciences Education Building: Stage 2 Approval Lou Cariello, Vice President, Facilities Mike McCormick, Associate Vice President, Asset Management, Facilities Chris Malins, Associate Vice President, Treasury Sarah N. Hall, Vice Provost, Planning & Budgeting Hilary Godwin, Dean, School of Public Health Sean Sullivan, Dean, School of Pharmacy |
ACTION | F-10 |
| 11. | Quarterly Advisory Committee on Real Estate (ACRE) Update Joel Benoliel, Regent, ACRE Chair Lou Cariello, Vice President, Facilities Todd Timberlake, Chief Real Estate Officer |
INFORMATION | F-11 |
| 12. | Other Business |