Board of Regents
March 6, 2019
March 2019 – Finance and Asset Management Committee
Regents Benoliel (Chair), Ayer, Harrell, Jaech, MacPhee, Rice, Riojas, Tamaki, Zeeck, Zhou
Thursday, March 14, 2019
10:10 to 10:50 a.m.
North Creek Events Center, UW Bothell
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on February 14, 2019 | COMMITTEE ACTION | ||
| 1. | Finance, Budget, and Capital Report Brian McCartan, Vice President, Finance Lou Cariello, Vice President, Facilities Sarah N. Hall, Vice Provost, Planning & Budgeting |
INFORMATION | F-1 |
| 2. | UW Bothell/Cascadia College Phase 4 STEM Building: Stage 1 Approval Lou Cariello, Vice President, Facilities Mike McCormick, Associate Vice President, Capital Planning and Development Ruth Johnston, Vice Chancellor for Planning and Administration, UW Bothell Eric Murray, President, Cascadia College |
ACTION | F-2 |
| 3. | Benchmarking University Advancement Performance Connie Kravas, Vice President, UW Advancement Walt Dryfoos, Principal Analyst, UW Advancement |
INFORMATION | F-3 |
| 4. | Other Business |