Board of Regents
October 1, 2019
October 2019 – Finance and Asset Management Committee
Regents Riojas (Chair), Ayer, Benoliel, Harrell, Jaech, MacPhee, Rice, Suarez, Tamaki, Zeeck
Thursday, October 10, 2019
8:30 to 10:10 a.m.
Petersen Room, Allen Library
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on July 11, 2019 |
COMMITTEE ACTION | ||
| 1. | Quarterly Investment Performance Report – Quarter Ended June 30, 2019 Keith Ferguson, Chief Investment Officer, UWINCO Scott Davies, Chief Operating Officer, UWINCO |
INFORMATION | F-1 |
| 2. | Annual Summary of Philanthropic Support Julie Brown, Associate Vice President, Chief Operating Officer, and Chief Budget Officer, Advancement |
INFORMATION | F-2 |
| 3. | Finance, Budget, and Capital Report Brian McCartan, Vice President, Finance Sarah Hall, Vice Provost, Planning & Budgeting Lou Cariello, Vice President, Facilities |
INFORMATION | F-3 |
| 4. | UWINCO Board Update William S. Ayer, Regent, UWINCO Board Vice Chair Keith Ferguson, Chief Investment Officer, UWINCO |
INFORMATION | F-4 |
| 5. | Advisory Committee on Real Estate (ACRE) Update Joel Benoliel, Regent, ACRE Chair Todd Timberlake, Chief Real Estate Officer |
INFORMATION | F-5 |
| 6. | Appoint Members to the Advisory Committee on Real Estate Joel Benoliel, Regent, ACRE Chair Todd Timberlake, Chief Real Estate Officer |
ACTION | F-6 |
| 7. | Rainier Square Unit B: Approve Ground Lease and Development and Delegate Execution of Documents Lou Cariello, Vice President, Facilities Todd Timberlake, Chief Real Estate Officer |
ACTION | F-7 |
| 8. | Approve the Naming of the Population Health Facility Ana Mari Cauce, University President |
ACTION | F-8 |
| 9. | Audit Advisory Committee Update David Zeeck, Regent, Audit Advisory Committee Chair Brian McCartan, Vice President, Finance |
INFORMATION | F-9 |
| 10. | Approve Extension of UW Medicine Financial Stability Plan Annette Sommer, Senior Associate Treasurer Jacqueline Cabe, Chief Financial Officer, UW Medicine, and Vice President for Medical Affairs |
ACTION | F-10 |
| 11. | Public Higher Education Sector Overiew – A Financial Perspective Chris Malins, Associate Vice President, Treasury Joe Beare, Partner, The Yuba Group |
INFORMATION | F-11 |
| 12. | Other Business |