Board of Regents
November 3, 2021
November 2021 – Finance and Asset management Committee
Regents Zeeck (Chair), Ayer, Berisha, Forsman, Harrell, Jaech, MacPhee, Rice, Riojas, Tamaki
Wednesday, November 10 2021
8:30 – 10:05 a.m.
Milgard Assembly Room, William W. Philip Hall, UW Tacoma
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on September 9, 2021 |
COMMITTEE ACTION | ||
| 1. | Procurement Report Ann Anderson, Associate Vice President, Enterprise Services |
INFORMATION | F-1 |
| 2. | Approve Philips Healthcare Master Service Agreement Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs |
ACTION | F-2 |
| 3. | Approve Amendments to the UW Voluntary Investment Program Mindy Kornberg, Vice President, Human Resources |
ACTION | F-3 |
| 4. | Actions Taken Under Delegated Authority Lou Cariello, Vice President, Facilities |
INFORMATION | F-4 |
| 5. | Approve Receipt of 2021 Audited Financial Statements and Report David Zeeck, Regent, Audit Advisory Committee Chair Brian McCartan, Vice President, Finance Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs |
ACTION | F-5 |
| 6. | Budget and Capital Report Sarah N. Hall, Vice Provost, Planning & Budgeting Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs Lou Cariello, Vice President, Facilities |
INFORMATION | F-6 |
| 7. | UW Advancement Annual Return on Investment Report Mary Gresch, Senior Vice President for University Advancement |
INFORMATION | F-7 |
| 8. | Finance Transformation Update Mark Richards, Provost and Executive Vice President Chris Mercer, Executive Director, Finance Transformation |
INFORMATION | F-8 |
| 9. | Power Plant Reliability: Approve Project Budget and Delegate Authority to Execute Construction Contracts Lou Cariello, Vice President, Facilities David Woodson, Executive Director for Campus Energy, Utilities & Operations |
ACTION | F-9 |
| 10. | Other Business |