Board of Regents
September 1, 2022
September 2022 – Finance and Asset Management Committee
Regents Zeeck (Chair), Ayer, Forsman, Fuller, Jaech, Lee, MacPhee, Rice, Riojas, Tamaki
Thursday, September 8, 2022
10:00 – 11:40 a.m.
Zillow Commons of the Bill & Melinda Gates Center for Computer Science & Engineering
To view an item, please click on the item number.
| Approve Minutes of Committee Committee Meeting on June 9, 2022 | COMMITTEE ACTION | ||
| 1. | Actions Taken Under Delegated Authority Lou Cariello, Vice President, Facilities |
INFORMATION | F-1 |
| 2. | UWINCO Quarterly Investment Performance Report – Quarter Ended June 30, 2022 Keith Ferguson, Chief Investment Officer, UWINCO |
INFORMATION | F-2 |
| 3. | Approve Amendments to Regent Policy No. 73, Debt Management Policy Chris Malins, Associate Vice President, Treasury Annette Sommer, Senior Associate Treasurer |
ACTION | F-3 |
| 4. | Approve Student Housing Property Leases and Redevelopment Lou Cariello, Vice President, Facilities Pam Schreiber, Assistant Vice President for Student Affairs and Executive Director, Housing & Food Services Todd Timberlake, Chief Real Estate Officer |
ACTION | F-4 |
| 5. | Approve Haggett Hall Demolition and Site Restoration Lou Cariello, Vice President, Facilities Pam Schreiber, Assistant Vice President for Student Affairs and Executive Director, Housing & Food Services |
ACTION | F-5 |
| 6. | Budget, Finance, and Capital Report Sarah Norris Hall, Vice Provost, Planning & Budgeting Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs Brian McCartan, Vice President, Finance Lou Cariello, Vice President, Facilities |
INFORMATION | F-6 |
| 7. | Finance Transformation Update Mark Richards, Provost and Executive Vice President Chris Mercer, Executive Director, Finance Transformation |
INFORMATION | F-7 |
| 8. | Approve Resolution to Issue General Revenue Obligations (Bonds) for University Projects and Refunding Chris Malins, Associate Vice President, Treasury Annette Sommer, Senior Associate Treasurer |
ACTION | F-8 |
| 9. | Annual Report of the Advisory Committee on Real Estate (ACRE); Annual Report of Lease Obligations (ARLO) Joel Benoliel, ACRE Chair Lou Cariello, Vice President, Facilities Todd Timberlake, Chief Real Estate Officer Jeanette Henderson, Executive Director, UW Real Estate |
INFORMATION | F-9 |
| 10. | Approve Resolution to Divest from Direct Holdings in Fossil-Fuel Companies Blaine Tamaki, Board Chair David Zeeck, Finance and Asset Management Committee Chair William S. Ayer, Regent, UWINCO Board Chair |
ACTION | F-10 |
| 11. | Approve Amendments to the Statements of Investment Objectives and Policy for the Consolidated Endowment Fund and Invested Funds William S. Ayer, Regent, UWINCO Board Chair Keith Ferguson, Chief Investment Officer, UWINCO Scott Davies, Chief Operating Officer, UWINCO Allison Bromley, Investment Officer, UWINCO |
ACTION | F-11 |
| 12. | Other Business |