Board of Regents
January 3, 2018
January 2018 – Finance and Asset Management Committee
Regents Rice (Chair), Ayer, Blake, Harrell
Thursday, January 11, 2018
10:00 to 11:35 a.m.
Petersen Room, Allen Library
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on November 9, 2017 | COMMITTEE ACTION | ||
| 1. | Portage Bay Insurance Annual Report Dave Anderson, Interim Associate Provost, Compliance and Risk Services |
INFORMATION | F-1 |
| 2. | Independent Auditor’s Report (KPMG) – UW Financial Statements for Period Ending June 30, 2017 Kristi Blake, Regent, Audit Advisory Committee Chair Sue Camber, Associate Vice President and Controller |
INFORMATION | F-2 |
| 3. | Treasurer of the Board Report Jeff Scott, Executive Vice President, Finance & Administration, Treasurer of the Board of Regents |
INFORMATION | F-3 |
| 4. | Capital and Debt Report Chris Malins, Associate Vice President, Treasury Mike McCormick, Associate Vice President, Capital Planning and Development |
INFORMATION | F-4 |
| 5. | Approve Five-Year Capital Budget Mike McCormick, Associate Vice President, Capital Planning and Development |
ACTION | F-5 |
| 6. | Population Health Facility (PHF): Stage 2 Approval – Project Budget and Funding Plan Mike McCormick, Associate Vice President, Capital Planning and Development |
ACTION | F-6 |
| 7. | Approve UW Bothell + Cascadia College Campus Master Plan Kelly Snyder, Assistant Vice Chancellor, UW Bothell Kristine Kenney, University Landscape Architect, Director of Campus Design & Plan, UW Capital Planning and Development Wolf Yeigh, Chancellor, UW Bothell |
ACTION | F-7 |
| 8. | Quarterly Advisory Committee on Real Estate (ACRE) Update Todd Timberlake, Chief Real Estate Officer |
INFORMATION | F-8 |
| 9. | UWINCO Board Update and Investment Performance Quarterly Report – Quarter Ended September 30, 2017 Keith Ferguson, Chief Investment Officer, UWINCO Scott Davies, Chief Operating Officer, UWINCO |
INFORMATION | F-9 |
| 10. | UW Advancement ROI Annual Report Connie Kravas, Vice President for University Advancement Walt Dryfoos, Principal Analyst for University Advancement |
INFORMATION | F-10 |
| 11. | Audit Advisory Committee Update Kristi Blake, Regent, Audit Advisory Committee Chair Sue Camber, Associate Vice President and Controller |
INFORMATION | F-11 |
| 12. | Approve the Naming of a Building to Recognize a Gift Ana Mari Cauce, President Dr. Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine |
ACTION | F-12 |
| 13. | Other Business |