Regents Rice (Chair), Ayer, Blake, Harrell
Thursday, January 11, 2018
10:00 to 11:35 a.m.
Petersen Room, Allen Library
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| Approval of Minutes of Committee Meeting on听November 9, 2017 | COMMITTEE ACTION | ||
| 1. | Portage Bay Insurance Annual Report Dave Anderson, Interim Associate Provost, Compliance and Risk Services |
INFORMATION | |
| 2. | Independent Auditor’s Report (KPMG) 鈥撎� 91探花Financial Statements for Period Ending June 30, 2017 Kristi Blake, Regent, Audit Advisory Committee Chair Sue Camber, Associate Vice President and Controller |
INFORMATION | |
| 3. | Treasurer of the Board Report Jeff Scott, Executive Vice President, Finance & Administration, Treasurer of the Board of Regents |
听滨狈贵翱搁惭础罢滨翱狈 | |
| 4. | Capital and Debt Report Chris Malins, Associate Vice President, Treasury Mike McCormick, Associate Vice President, Capital Planning and Development |
听滨狈贵翱搁惭础罢滨翱狈 | |
| 5. | Approve Five-Year Capital Budget Mike McCormick, Associate Vice President, Capital Planning and Development |
听础颁罢滨翱狈 | |
| 6. | Population Health Facility (PHF):听 Stage 2 Approval 鈥撎齈roject Budget and Funding Plan Mike McCormick, Associate Vice President, Capital Planning and Development |
听础颁罢滨翱狈 | |
| 7. | Approve 91探花Bothell + Cascadia College Campus Master Plan Kelly Snyder, Assistant Vice Chancellor, 91探花Bothell Kristine Kenney, University Landscape Architect, Director of Campus Design & Plan, 91探花Capital Planning and Development Wolf Yeigh, Chancellor, 91探花Bothell |
听础颁罢滨翱狈 | |
| 8. | Quarterly Advisory Committee on Real Estate (ACRE) Update Todd Timberlake, Chief Real Estate Officer |
听滨狈贵翱搁惭础罢滨翱狈 | |
| 9. | UWINCO Board Update and Investment Performance Quarterly Report 鈥撎齉uarter Ended September 30, 2017 Keith Ferguson, Chief Investment Officer, UWINCO Scott Davies, Chief Operating Officer, UWINCO |
听滨狈贵翱搁惭础罢滨翱狈 | |
| 10. | 91探花Advancement ROI Annual Report Connie Kravas, Vice President for University Advancement Walt Dryfoos, Principal Analyst for University Advancement |
听滨狈贵翱搁惭础罢滨翱狈 | |
| 11. | Audit Advisory Committee Update Kristi Blake, Regent, Audit Advisory Committee Chair Sue Camber, Associate Vice President and Controller |
听滨狈贵翱搁惭础罢滨翱狈 | |
| 12. | Approve the Naming of a Building to Recognize a Gift Ana Mari Cauce, President Dr. Paul Ramsey, CEO, 91探花Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine |
听础颁罢滨翱狈 | |
| 13. | 听Other Business | 听 | 听 |