Board of Regents
October 3, 2018
October 2018 – Finance and Asset Management Committee
Regents Benoliel (Chair), Ayer, Harrell, Jaech, Rice, Riojas, Tamaki, Zeeck, Zhou
Thursday, October 11, 2018
9:45 a.m. to 10:35 a.m.
Anthony’s Forum, Dempsey Hall, Room 302
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on September 13, 2018 | COMMITTEE ACTION | ||
| 1. | Treasurer of the Board Report Jeff Scott, Executive Vice President, Finance & Administration, Treasurer of the Board of Regents |
INFORMATION | F-1 |
| 2. | Finance & Capital Report Brian McCartan, Vice President, Finance Lou Cariello, Vice President, Facilities |
INFORMATION | F-2 |
| 3. | Semi-Annual Borrower Reports: Intercollegiate Athletics and Housing & Food Services Jennifer Cohen, Athletic Director, Intercollegiate Athletics Kate Cullen, Senior Associate Athletic Director/CFO, Intercollegiate Athletics Pam Schreiber, Assistant Vice President for Student Life and Executive Director, Housing & Food Services Brian McCartan, Vice President, Finance |
INFORMATION | F-3 |
| 4. | Approve UW Tacoma Universal Student U-PASS Mark Pagano, Chancellor, UW Tacoma Tye Minckler, Vice Chancellor, Finance & Administration, UW Tacoma Armen Papyan, ASUW Tacoma President |
ACTION | F-4 |
| 5. | UWINCO Board Update and Investment Performance Quarterly Report – Quarter Ended June 30, 2018 Keith Ferguson, Chief Investment Officer, UWINCO Scott Davies, Chief Operating Officer, UWINCO |
INFORMATION | F-5 |
| 6. | Quarterly Advisory Committee on Real Estate (ACRE) Report Todd Timberlake, Chief Real Estate Officer |
INFORMATION | F-6 |
| 7. | Other Business |