December 31, 2024
January 2025 – Finance and Asset Management Committee Meeting
Regents Forsman (Chair), Fuller, Harris, Rhoads, Rice, Riojas, Rustan, Schumacher, Tamaki, Walker, Zeeck
Thursday, January 9, 2025
10:15 a.m.
Zillow Commons, Gates Center
To view an item, please click on the item number. Items marked with an asterisk have been designated by the Committee Chair for distribution, rather than presentation; if there are no objections or questions, they will pass to the full Board’s consent agenda.
| Approve Minutes of Committee Meeting on November 14, 2024 | COMMITTEE ACTION | ||
| 1. |
Approve Budget Increase to the UW Medical Center Montlake Membrane and Landscape Replacement Project* Steve Tatge, Associate Vice President, Asset Management |
ACTION | F-1 |
| 2. |
UWINCO Quarterly Investment Performance Report—Quarter Ended September 30, 2024* Blaine Tamaki, Regent, UWINCO Board Member Keith Ferguson, Chief Investment Officer, UWINCO Scott Davies, Chief Operating Officer, UWINCO
|
INFORMATION | F-2 |
| 3. |
Approve Appointment to the Audit Advisory Committee* Linden Rhoads, Regent, Audit Advisory Committee Chair |
ACTION | F-3 |
| 4. |
Budget, Finance, and Capital Report Sarah Norris Hall, Senior Vice President and CFO, Finance, Planning & Budgeting Jessica Bertram, Vice President, Business Services Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs Steve Tatge, Associate Vice President, Asset Management
|
INFORMATION | F-4 |
| 5. |
UW Medical Center Northwest A-Wing Floors 4-5 Renovation Project Brad Simmons, President, UW Medicine Hospitals & Clinics, and Vice President for Medical Affairs Steve Tatge, Associate Vice President, Asset Management Annette Sommer, Associate Vice President, Treasury
|
INFORMATION | F-5 |
| 6. |
Approve Delegation of Authority to Execute Multi-Media Rights Agreement for Intercollegiate Athletics Pat Chun, Director of Athletics Erin O’Connell, Chief Operator Officer and Deputy Athletic Director, Intercollegiate Athletics
|
ACTION | F-6 |
| 7. |
Approve Annual Internal Audit Plan and Charter for 2025 Richard Cordova, Executive Director, Internal Audit |
ACTION | F-7 |
| 8. |
Approve Welcome Center Project Budget and Naming Mary Gresch, Senior Vice President for University Advancement Paul Rucker, Vice President, Alumni & Stakeholder Engagement Kristine Kenney, University Landscape Architect and Director of Campus Design & Planning Steve Tatge, Associate Vice President, Asset Management Jason Campbell, Vice President, Finance & Budget Strategy, and Deputy CFO |
ACTION | F-8 |
| 9. | Other Business |