June 2, 2021

June 2021 – Finance and Asset Management Committee

Pursuant to Governor Inslee’s Proclamations 20-28 et seq.,
waiving certain provisions of the Open Public Meetings Act, this meeting will be conducted by
telephone (dial 253-215-8782 and enter code 96673406168#) and
video-conference (https://washington.zoom.us/j/96673406168).

 

Regents Tamaki (Chair), Ayer, Benoliel, Harrell, Jaech, MacPhee, Pogosian, Rice, Riojas, Zeeck

Thursday, June 10, 2021
8:30 to 10:05 a.m.

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

	Approve Minutes of Committee Committee Meeting on May 13, 2021	COMMITTEE ACTION
1.	UWINCO Board Update and Investment Performance Quarterly Report – Quarter Ended March 31, 2021 William S. Ayer, Regent, UWINCO Board Vice Chair Keith Ferguson, Chief Investment Officer, UWINCO	INFORMATION	F-1
2.	Budget, Finance, and Capital Report Sarah N. Hall, Vice Provost, Planning & Budgeting Brian McCartan, Vice President, Finance Alana Askew, Associate Treasurer, Cash Governance Lou Cariello, Vice President, Facilities	INFORMATION	F-2
3.	Approve Extension of Temporary Waiver of Financial Sustainability Plan Requirements Brian McCartan, Vice President, Finance	ACTION	F-3
4.	Quarterly Borrower Risk Reports Chris Malins, Associate Vice President, Treasury Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs Jan Rutledge, Associate Vice Chancellor for Finance, UW Tacoma	INFORMATION	F-4
5.	Approve Distribution from Internal Lending Program Rate Stabilization Account to Intercollegiate Athletics Chris Malins, Associate Vice President, Treasury Kate Cullen, CFO, Intercollegiate Athletics	ACTION	F-5
6.	Finance Transformation Update Mark Richards, Provost and Executive Vice President Chris Mercer, Executive Director, Finance Transformation	INFORMATION	F-6
7.	Milgard Hall: Stage 2 Approval Lou Cariello, Vice President, Facilities Mark Pagano, Chancellor, UW Tacoma	ACTION	F-7
8.	Other Business