Board of Regents
February 6, 2019
February 2019 – Finance and Asset Management Committee
Regents Benoliel (Chair), Ayer, Harrell, Jaech, MacPhee, Rice, Riojas, Tamaki, Zeeck, Zhou
Thursday, February 14, 2019
8:30 to 9:35 a.m.
Petersen Room of the Allen Library
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on December 13, 2018 | COMMITTEE ACTION | ||
| 1. | Actions Taken Under Delegated Authority Brian McCartan, Vice President, Finance Lou Cariello, Vice President, Facilities |
INFORMATION | F-1 |
| 2. | 2018 Internal Audit Results Richard Cordova, Executive Director, Internal Audit |
INFORMATION | F-2 |
| 3. | Finance & Capital Report Brian McCartan, Vice President, Finance Lou Cariello, Vice President, Facilities |
INFORMATION | F-3 |
| 4. | Audit Advisory Committee Update David Zeeck, Regent, Audit Advisory Committee Chair Brian McCartan, Vice President, Finance Richard Cordova, Executive Director, Internal Audit |
INFORMATION | F-4 |
| 5. | Approve Consolidated Endowment Fund (CEF) Spending Policy Ana Mari Cauce, University President Brian McCartan, Vice President, Finance |
ACTION | F-5 |
| 6. | North Campus Housing Phase IV(b), Oak Hall: Stage 2 Approval Lou Cariello, Vice President, Facilities Mike McCormick, Associate Vice President, Capital Planning and Development Pamela Schreiber, Assistant Vice President for Student Life and Executive Director, Housing & Food Services |
ACTION | F-6 |
| 7. | Finance Transformation Update and Introduction of New Leadership: Assistant Vice President for Finance Transformation Brian McCartan, Vice President, Finance Edward J. Loftus, Assistant Vice President for Finance Transformation |
INFORMATION | F-7 |
| 8. | Other Business |