May 29, 2024
June 2024 – Finance and Asset Management Committee
Regents Fuller (Chair), Cunningham, Forsman, Harris, Rhoads, Rice, Riojas, Schumacher, Tamaki, Walker, Zeeck
Thursday, June 13, 2024
8:30 a.m.
Anthony’s Forum, Dempsey Hall
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.
| Approval of Minutes of Committee Meeting on May 9, 2024 | COMMITTEE ACTION | ||
| 1. |
Approve Seismic Improvements Phase 5: Suzzallo Library* Lou Cariello, Vice President, Facilities |
ACTION | F-1 |
| 2. |
Approve Chemical Sciences Building Project* Lou Cariello, Vice President, Facilities Kristine Kenney, Director & University Landscape Architect Dan Pollack, Divisional Dean for the Natural Sciences, College of Arts and Sciences |
ACTION | F-2 |
| 3. |
UWINCO Quarterly Investment Performance Report–Quarter Ended March 31, 2024* Blaine Tamaki, Regent, UWINCO Board Member Keith Ferguson, Chief Investment Officer, UWINCO |
INFORMATION | F-3 |
| 4. |
Budget, Finance, and Capital Report* Sarah Norris Hall, Senior Vice President and CFO, Finance, Planning & Budgeting Jason Campbell, Vice President, Finance, and Budget Strategy, and Deputy CFO Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs Lou Cariello, Vice President, Facilities |
INFORMATION | F-4 |
| 5. |
Semi-Annual Performance Reports Jason Campbell, Vice President, Finance, and Budget Strategy, and Deputy CFO Annette Sommer, Associate Vice President, Finance, and Treasurer |
INFORMATION | F-5 |
| 6. |
Approve Amendments to Regent Policy 70, Statement of Investment Objectives and Policy for the Invested Funds, and Regent Policy 73, Debt Management Policy Jason Campbell, Vice President, Finance, and Budget Strategy, and Deputy CFO Annette Sommer, Associate Vice President, Finance, and Treasurer |
ACTION | F-6 |
| 7. |
Climate Investment Guidelines Update Keith Ferguson, Chief Investment Officer, UWINCO Allison Bromley, Investment Officer, UWINCO Heather Myers, Aon Daniel Ingram, Aon Chris Chow, Aon |
INFORMATION | F-7 |
| 8. | Other Business |