Board of Regents
May 4, 2016
May 2016 – Finance and Asset Management Committee
Regents Jaech (Chair), Ayer, Benoliel, Blake, Harrell
Thursday, May 12, 2016
8:30 to 10:35 a.m.
Petersen Room, Allen Library
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on April 14, 2016 |
COMMITTEE ACTION | ||
| 1. | Action Taken Under Delegated Authority ($5-15M) Mike McCormick, Associate Vice President, Capital Planning and Development |
INFORMATION | F-1 |
| 2. | UW One Capital Plan Paul Jenny, Senior Vice President, Planning and Management Chris Malins, Associate Vice President, Treasury Mike McCormick, Associate Vice President, Capital Planning and Development |
INFORMATION | F-2 |
| 3. | Debt Management Annual Report Chris Malins, Associate Vice President, Treasury Bill Starkey, Senior Associate Treasurer, Asset Liability Management, Treasury |
INFORMATION | F-3 |
| 4. | Approval of a Reduction in the Internal Lending Program (ILP) Interest Rate Chris Malins, Associate Vice president, Treasury Bill Starkey, Senior Associate Treasurer, Asset Liability Management, Treasury |
ACTION | F-4 |
| 5. | UW Tacoma Court 17 Apartments: Approve Acquisition, Budget and Financing Harlan Patterson, Vice Chancellor for Finance & Administration, UW Tacoma Todd Timberlake, Chief Real Estate Officer, UW Real Estate Bill Starkey, Senior Associate Treasurer, Asset Liability Management, Treasury |
ACTION | F-5 |
| 6. | Investment Program Annual Update Keith Ferguson, Chief Investment Officer, UWINCO Garth Reistad, Deputy Chief Investment Officer, UWINCO Scott Davies, Chief Operating Officer, UWINCO |
INFORMATION | F-6 |
| 7. | Comparative Performance, Asset Allocation, Investment Cost, and Effective Spending Rate Max Senter, Investment Consultant and Managing Director, Cambridge Associates |
INFORMATION | F-7 |
| 8. | Approve Amendment to the Statement of Investment Objectives and Policy for the Consolidated Endowment Fund Keith Ferguson, Chief Investment Officer, UWINCO Scott Davies, Chief Operating Officer, UWINCO |
ACTION | F-8 |
| 9. | Approve Revised Timeline and Budget for HR/Payroll Modernization Program Gerald J. Baldasty, Interim Provost and Executive Vice President Kelli Trosvig, Vice President for UW Information Technology and CIO Aubrey Fulmer, Executive Program Director for the HR/Payroll Modernization Program |
ACTION | F-9 |
| 10. | UW Medicine Board Update Rogelio Riojas, Regent |
INFORMATION | F-10 |
| 11. | Executive Sessions (to consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price.) |
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| 12. | Other Business |