Board of Regents
June 5, 2019
June 2019 – Finance and Asset Management Committee
Regents Benoliel (Chair), Ayer, Harrell, Jaech, MacPhee, Rice, Riojas, Tamaki, Zeeck, Zhou
Thursday, June 13, 2019
10:05 to 11:30 a.m.
Petersen Room, Allen Library
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on May 9, 2019 | COMMITTEE ACTION | ||
| 1. | Quarterly Investment Performance Report – Quarter Ended March 31, 2019 Keith Ferguson, Chief Investment Officer, UWINCO Scott Davies, Chief Operating Officer, UWINCO |
INFORMATION | F-1 |
| 2. | Finance and Capital Report Brian McCartan, Vice President, Finance Lou Cariello, Vice President, Facilities Ed Loftus, Associate Vice President, Finance Transformation Anna Brannen, Bluecrane Solutions |
INFORMATION | F-2 |
| 3. | UWINCO Board Update Bill Ayer, Regent, UWINCO Board Vice Chair Keith Ferguson, Chief Investment Officer, UWINCO |
INFORMATION | F-3 |
| 4. | Annual Debt Management Report Brian McCartan, Vice President, Finance Chris Malins, Associate Vice President, Treasury Annette Sommer, Senior Associate Treasurer |
INFORMATION | F-4 |
| 5. | School of Dentistry Semi-Annual Financial Report Sarah N. Hall, Vice Provost, Planning & Budgeting Gary Chiodo, Interim Dean, School of Dentistry Gary Farris, Assistant Dean, Finance & Resources, School of Dentistry |
INFORMATION | F-5 |
| 6. | Approve UAW Collective Bargaining Agreement Mindy Kornberg, Vice President, Human Resources Peter Denis, Assistant Vice President, Human Resources |
ACTION | F-6 |
| 7. | Approve SAG-AFTRA Collective Bargaining Agreement Mindy Kornberg, Vice President, Human Resources Peter Denis, Assistant Vice President, Human Resources |
ACTION | F-7 |
| 8. | Other Business |