Board of Regents
May 3, 2017
May 2017 – Finance and Asset Management Committee
Regents Jaech (Chair), Ayer, Benoliel, Blake, Harrell
Thursday, May 11, 2017
10:10 to 11:45 a.m.
Husky Union Building, Room 334
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on April 13, 2017 |
COMMITTEE ACTION | ||
| 1. | Capital Planning and Development Actions Taken Under Delegated Authority Mike McCormick, Associate Vice President, Capital Planning and Development |
INFORMATION | F-1 |
| 2. | Approve Amended Statement of Investment Objectives and Policy for Invested Funds Keith Ferguson, Chief Investment Officer, UWINCO Scott Davies, Chief Operating Officer, UWINCO |
ACTION | F-2 |
| 3. | Treasurer of the Board Report Jeff Scott, Executive Vice President for Finance & Administration, Treasurer of the Board of Regents |
INFORMATION | F-3 |
| 4. | Capital and Debt Report Chris Malins, Associate Vice President, Treasury Mike McCormick, Associate Vice President, Capital Planning and Development |
INFORMATION | F-4 |
| 5. | Capital Plan Stress Testing Mike McCormick, Associate Vice President, Capital Planning and Development |
INFORMATION | F-5 |
| 6. | Approve Amended Debt Management Policy to Authorize Short-Term Financing Program Chris Malins, Associate Vice President, Treasury Bill Starkey, Senior Associate Treasurer, Asset Liability Management, Treasury |
ACTION | F-6 |
| 7. | Investment Program Annual Update Keith Ferguson, Chief Investment Officer, UWINCO Scott Davies, Chief Operating Officer, UWINCO Garth Reistad, Deputy Chief Investment Officer, UWINCO |
INFORMATION | F-7 |
| 8. | Comparative Performance, Asset Allocation and Spending Rates Max Senter, Investment Consultant and Managing Director, Cambridge Associates |
INFORMATION |
F-8 |
| 9. | Population Health Facility (PHF) – Approve Site Selection Mike McCormick, Associate Vice President, Capital Planning and Development |
ACTION | F-9 |
| 10. | Other Business |