Board of Regents
November 1, 2016
November 2016 – Finance and Asset Management Committee
Regents Jaech (Chair), Ayer, Benoliel, Blake, Harrell
Thursday, November 10, 2016
10:55 a.m. to 12:20 p.m.
Husky Union Building, Room 334
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on October 13, 2016 |
COMMITTEE ACTION | ||
| 1. | Approve Appointment of Insurance Broker of Record Elizabeth Cherry, Associate Vice Provost, Compliance & Risk Services and Interim Vice President, Finance & Facilities |
ACTION | F-1 |
| 2. | Approve Internal Audit Planned Activities for 2017 and Internal Audit Charter Kristi Blake, Regent, Chair, Audit Advisory Committee |
ACTION | F-2 |
| 3. | Approve Amendments to Debt Management Policy Chris Malins, Associate Vice President, Treasury |
ACTION | F-3 |
| 4. | Capital and Debt Update Chris Malins, Associate Vice President, Treasury Mike McCormick, Associate Vice President, Capital Planning and Development |
INFORMATION | F-4 |
| 5. | Funding Guideline for Capital Projects with Donor Funding Mike McCormick, Associate Vice President, Capital Planning and Development Chris Malins, Associate Vice President, Treasury Connie Kravas, Vice President for University Advancement |
INFORMATION | F-5 |
| 6. | Computer Science & Engineering (CSEII) Funding Strategy Hank Levy, Chair, Computer Science and Engineering Mike McCormick, Associate Vice President, Capital Planning and Development Chris Malins, Associate Vice President, Treasury |
INFORMATION | F-6 |
| 7. | Population Health Facility – Stage 1 Approve Alternate Public Works Contracting, Delegated Authority to Award Design/Build Contract, and Pre-Construction Budget Mike McCormick, Associate Vice President, Capital Planning and Development David Anderson, Executive Director, Health Sciences Administration |
ACTION | F-7 |
| 8. | Business Equity Scorecard Project Update Rogelio Riojas, Regent Angela Battle, Director, Business Diversity Program, Planning & Management |
INFORMATION | F-8 |
| 9. | Approval of UW Housestaff Association Collective Bargaining Agreement – UW Ratification Peter Denis, Assistant Vice President, Labor Relations Mark Green, Vice Dean for Administration and Finance, Dean’s Office, School of Medicine |
ACTION | F-9 |
| 10. | Audit Advisory Committee Update Kristi Blake, Regent, Chair, Audit Advisory Committee |
INFORMATION | F-10 |
| 11. | UW Medicine Board Update Kristi Blake, Regent Rogelio Riojas, Regent |
INFORMATION | F-11 |
| 12. | Other Business |