Board of Regents
July 2, 2019
July 2019 – Finance and Asset Management Committee
Regents Benoliel (Chair), Ayer, Harrell, Jaech, MacPhee, Rice, Riojas, Suarez, Tamaki, Zeeck
Thursday, July 11, 2019
8:30 a.m. to 10:25 a.m.
Anthony’s Forum, Room 302, Dempsey Hall
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on June 13, 2018 |
COMMITTEE ACTION | ||
| 1. | Red Flag Rules – Identity Theft Compliance Program Annual Report Sue Camber, Associate Vice President and Controller Lenny Sanchez, Director of Patient Privacy, UW Medicine |
INFORMATION | F-1 |
| 2. | Budget and Capital Report Sarah Hall, Vice Provost, Planning & Budgeting Lou Cariello, Vice President, Facilities |
INFORMATION | F-2 |
| 3. | Approve Resolutions to Issue General Revenue Obligations for University Projects and Refunding and to Amend and Restate Resolution Authorizing the Sale of General Revenue Notes Brian McCartan, Vice President, Finance Chris Malins, Associate Vice President, Treasury |
ACTION | F-3 |
| 4. | Finance Transformation: Stage 1 Approval Ana Mari Cauce, University President Brian McCartan, Vice President, Finance Edward J. Loftus, Assistant Vice President for Finance Transformation Aaron Powell, Vice President for UW Information Technology and Chief Information Officer Jacqueline Cabe, Chief Finance Officer, UW Medicine, and Vice President for Medical Affairs |
ACTION | F-4 |
| 5. | UW Bothell Student Housing: Stage 1 Approval Lou Cariello, Vice President, Facilities Mike McCormick, Associate Vice President, Capital Planning and Development |
ACTION | F-5 |
| 6. | Behavioral Health Teaching Hospital: Stage 1 Approval Lou Cariello, Vice President, Facilities Mike McCormick, Associate Vice President, Capital Planning and Development Cindy Hecker, Executive Director, Northwest Hospital |
ACTION | F-6 |
| 7. | Annual Research Report Mary Lidstrom, Vice Provost, Research |
INFORMATION | F-7 |
| 8. | Other Business |