Board of Regents
September 1, 2016
September 2016 – Finance and Asset Management Committee
Regents Jaech (Chair), Ayer, Benoliel, Blake, Harrell
Thursday, September 8, 2016
10:55 to 11:50 a.m.
Hemmingson Center, Room 314
Gonzaga University, Spokane
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on July 14, 2016 |
COMMITTEE ACTION | ||
| 1. | Capital and Debt Report Chris Malins, Associate Vice President, Treasury Mike McCormick, Associate Vice President, Capital Planning and Development |
INFORMATION | F-1 |
| 2. | Actions Taken Under Delegated Authority Todd Timberlake, Chief Real Estate Office, UW Real Estate |
INFORMATION | F-2 |
| 3. | Audit Advisory Committee Update Kristianne Blake, Regent, Audit Advisory Committee Chair |
INFORMATION | F-3 |
| 4. | Approve the Appointment of External Auditors Kristianne Blake, Regent, Audit Advisory Committee Chair Richard Cordova, Executive Director, Internal Audit |
ACTION | F-4 |
| 5. | UW Medicine Board Report Kristianne Blake, Regent Rogelio Riojas, Regent |
INFORMATION | F-5 |
| 6. | Investment Performance Quarterly Report – Quarter Ended June 30, 2016 Keith Ferguson, Chief Investment Officer, UWINCO Scott Davies, Senior Investment Officer/COO, UWINCO |
INFORMATION | F-6 |
| 7. | Other Business |