February 3, 2021

February 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 91218026411#) and
video-conference (https://washington.zoom.us/j/91218026411).

 

The following topics are noted for discussion at the meeting of the committee on
Thursday, February 11, 2021.

Thursday, February 11, 2021
8:30 – 10:25 a.m.

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

	Approval of Minutes of Committee Meeting on December 10, 2020	COMMITTEE ACTION
1.	Actions Taken Under Delegated Authority Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs	INFORMATION	F-1
2.	UW Bothell Student Housing: Stage 2 Approval Lou Cariello, Vice President, Facilities Mike McCormick, Associate Vice President, Asset Management, Facilities Wolf Yeigh, Chancellor, UW Bothell Gowri Shankar, Vice Chancellor, UW Bothell	ACTION	F-2
3.	Budget, Finance, and Capital Report Sarah N. Hall, Vice Provost, Planning & Budgeting Brian McCartan, Vice President, Finance Lou Cariello, Vice President, Facilities	INFORMATION	F-3
4.	Finance Transformation Update Brian McCartan, Vice President, Finance Ed Loftus, Associate Vice President for Finance Transformation	INFORMATION	F-4
5.	Higher Education Sector Financial Overview Brian McCartan, Vice President, Finance Joe Beare, Partner, Yuba Group Sarah N. Hall, Vice Provost, Planning & Budgeting Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs	INFORMATION	F-5
6.	Business Diversity and Equity Report Constance Rice, Regent, Diversity, Equity, and Inclusion Advisory Committee Chair Lou Cariello, Vice President, Facilities Ann Anderson, Associate Vice President, Enterprise Services Aleanna Kondelis, Director, Procurement & Sourcing, Facilities	INFORMATION	F-6
7.	Audit Advisory Committee Update David Zeeck, Regent, Audit Advisory Committee Chair Brian McCartan, Vice President, Finance	INFORMATION	F-7
8.	Approve Internal Audit Charter and 2021 Internal Audit Plan David Zeeck, Regent, Audit Advisory Committee Chair Richard Cordova, Executive Director, Internal Audit	ACTION	F-8
9.	Other Business