January 5, 2022

January 2022 – Finance and Asset Management Committee

Regents Zeeck (Chair), Ayer, Berisha, Forsman, Harrell, Jaech, MacPhee, Rice, Riojas, Tamaki

Thursday, January 13, 2022
2 Sessions (11:00 a.m. to 12:00 p.m., and 1:00 to 1:55 p.m.)

Pursuant to Governor Inslee’s Proclamations 20-28 et seq., this meeting will be conducted by telephone (Dial 253-215-8782 and enter code 91595201669#) and video-conference (https://washington.zoom.us/j/91595201669).

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

	Approval of Minutes of Committee Meeting on November 10, 2021	COMMITTEE ACTION
1.	Actions Taken Under Delegated Authority Jennifer Cohen, Director, Intercollegiate Athletics (ICA) Kate Cullen, CFO, ICA Margaret Shepherd, Chief of Staff, Executive Office of the President and the Provost	INFORMATION	F-1
2.	UWINCO Investment Performance Quarterly Report – Quarter Ended September 30, 2021 William S. Ayer, Regent, UWINCO Board Chair Keith Ferguson, Chief Investment Officer, UWINCO	INFORMATION	F-2
3.	Budget, Finance, and Capital Report Sarah N. Hall, Vice Provost, Planning & Budgeting Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs Brian McCartan, Vice President, Finance Alana Askew, Associate Treasurer Lou Cariello, Vice President, Facilities	INFORMATION	F-3
4.	Quarterly Borrower Risk Reports Chris Malins, Associate Vice President, Treasury Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs Jennifer Cohen, Director, Intercollegiate Athletics (ICA) Kate Cullen, CFO, ICA Vann Smiley, Vice Chancellor, Finance & Administration, UW Tacoma Mentha Hynes, Vice Chancellor, Student Affairs, UW Tacoma	INFORMATION	F-4
5.	Lease for Department of Laboratory Medicine at 1601 Lind Avenue SW, Renton Jeanette Henderson, Executive Director, UW Real Estate Ruth Mahan, Chief Business Officer, UW Medicine, and Vice President for Medical Affairs David Green, Associate Dean and CFO, School of Medicine Chris Malins, Associate Vice President, Treasury	INFORMATION	F-5
6.	Annual Report on Lease Obligations (ARLO) and Annual Report of the Advisory Committee on Real Estate (ACRE) Lou Cariello, Vice President, Facilities Jeanette Henderson, Executive Director, UW Real Estate Todd Timberlake, Chief Real Estate Officer	INFORMATION	F-6
7.	Finance Transformation Update Mark Richards, Provost and Executive Vice President Chris Mercer, Executive Director, Finance Transformation Sarah Cantwell, UWFT Pillar Lead, UW Medicine Ryan Green, UWFT Pillar Lead, UW Research Rob McDade, UWFT Pillar Lead, UW-IT Jeanne Marie Isola, UWFT Pillar Lead, Finance Readiness Program	INFORMATION	F-7
8.	Approve Internal Audit Plan and Charter for 2022 David Zeeck, Regent, Audit Advisory Committee Chair Richard Cordova, Executive Director, Internal Audit	ACTION	F-8
9.	Other Business