Board of Regents
February 28, 2018
March 2018 – Finance and Asset Management Committee
Regents Rice (Chair), Ayer, Blake, Harrell, Zeeck
Thursday, March 8, 2018
9:50 to 11:40 a.m.
Rose Room, Founders Hall, UW1-280, UW Bothell
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on February 8, 2018 | COMMITTEE ACTION | ||
| 1. | 2017 Internal Audit Results Richard Cordova, Executive Director, Internal Audits |
INFORMATION | F-1 |
| 2. | Actions Taken Under Delegated Authority Jeff Scott, Executive Vice President, Finance & Administration, Treasurer of the Board of Regents |
INFORMATION | F-2 |
| 3. | Treasurer of the Board Report Jeff Scott, Executive Vice President, Finance & Administration, Treasurer of the Board of Regents |
INFORMATION | F-3 |
| 4. | Consolidated Endowment Fund (CEF) Spending Policy Update Jeff Scott, Executive Vice President, Finance & Administration, Treasurer of the Board of Regents |
INFORMATION | F-4 |
| 5. | Finance & Capital Report Brian McCartan, Vice President of Finance Chris Malins, Associate Vice President, Treasury Office Mike McCormick, Associate Vice President, Capital Planning and Development |
INFORMATION | F-5 |
| 6. | Semi-Annual Borrower Reports (SABRes) for Housing & Food Services, the UW Medicine Clinical Enterprise, and the School for Medicine South Lake Union Pam Schreiber, Assistant Vice President for Student Life and Executive Director, Housing & Food Services Jacqueline Cabe, Chief Financial Officer of UW Medicine, Vice President for Medical Affairs Chris Malins, Associate Vice President, Treasury Office |
INFORMATION | F-6 |
| 7. | Approve 2018-2019 Student Housing Rental and Dining Plan Rates at UW Seattle Pam Schreiber, Assistant Vice President for Student Life and Executive Director, Housing & Food Services Karis Kim, President, Residential Communities Student Association |
ACTION | F-7 |
| 8. | Approve 2018-2019 Student Housing Rental Rates at UW Tacoma Tye Minckler, Vice Chancellor for Finance & Administration, UW Tacoma Brittany Iwaszkiw, Residence Life Coordinator, UW Tacoma Mike Russell, Manager of Auxiliary Finance & Operations, UW Tacoma |
ACTION | F-8 |
| 9. | Approve 2018-2019 Student Housing Rental Rates and Student Housing Parking Permit Rates at UW Bothell Chelsea Knodel, Director, Auxiliary Services, UW Bothell Ruth Johnston, Vice Chancellor, UW Bothell |
ACTION | F-9 |
| 10. | Financial Performance Update for the School of Dentistry Gerald J. Baldasty, Provost and Executive Vice President Sarah N. Hall, Associate Vice Provost, Office of Planning and Budgeting |
INFORMATION | F-10 |
| 11. | UWINCO Investment Performance Quarterly Report – Quarter Ended December 31, 2017 Keith Ferguson, Chief Investment Officer, UWINCO Scott Davies, Chief Operating Officer, UWINCO |
INFORMATION | F-11 |
| 12. | Benchmarking University Advancement Performance Connie Kravas, Vice President for University Advancement Walt Dryfoos, Principal Analyst, University Advancement |
INFORMATION | F-12 |
| 13. | Approve Institutional Gift Assessment Ana Mari Cauce, University President Gerald J. Baldasty, Provost and Executive Vice President |
ACTION | F-13 |
| 14. | Audit Advisory Committee Update Kristianne Blake, Regent, Audit Advisory Committee Chair Sue Camber, Associate Vice President and University Controller |
INFORMATION | F-14 |
| 15. | Other Business |