Board of Regents
January 4, 2017
January 2017 – Finance and Asset Management Committee
Regents Jaech (Chair), Ayer, Benoliel, Blake, Harrell
Thursday, January 12, 2017
8:30 to 9:40 a.m.
Dempsey Hall, Room 302
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on November 10, 2016 |
COMMITTEE ACTION | ||
| 1. | Portage Bay Insurance Annual Report Elizabeth Cherry, Associate Vice Provost, Compliance & Risk Services |
INFORMATION | F-1 |
| 2. | Independent Auditor’s Report (KPMG) – UW Financial Statements for Period Ending June 30, 2016 Kristi Blake, Regent Richard Cordova, Executive Director, Internal Audit |
INFORMATION | F-2 |
| 3. | Audit Advisory Committee Update Kristi Blake, Regent |
INFORMATION | F-3 |
| 4. | UWINCO Board Update and Investment Performance Quarterly Report – Quarter Ended September 30, 2016 Keith Ferguson, Chief Investment Officer, UWINCO Scott Davies, Chief Operating Officer, UWINCO |
INFORMATION | F-4 |
| 5. | Introduction of New Leadership: Executive Vice President, Finance and Administration Ana Mari Cauce, President Gerald Baldasty, Provost and Executive Vice President Jeffrey Scott, Executive Vice President, Finance and Administration |
INFORMATION | F-5 |
| 6. | Monthly Capital Project and Debt Report and Update on Capital Project Governance and Process Improvements Chris Malins, Associate Vice President, Treasury Mike McCormick, Associate Vice President, Capital Planning and Development Jeffrey Scott, Executive Vice President, Finance and Administration |
INFORMATION | F-6 |
| 7. | Computer Science & Engineering Expansion (CSE II): Stage 2 – Approve Budget and Funding Plan Mike McCormick, Associate Vice President, Capital Planning and Development Ed Lazowska, Bill & Melinda Gates Chair, Computer Science & Engineering Chris Malins, Associate Vice President, Treasury Jeffrey Scott, Executive Vice President, Finance and Administration |
ACTION | F-7 |
| 8. | Animal Research and Care Facility – Approve Budget Adjustment Mike McCormick, Associate Vice President, Capital Planning and Development Jeffrey Scott, Executive Vice President, Finance and Administration |
ACTION | F-8 |
| 9. | Other Business |