91̽»¨

Regents Shanahan (Chair), Blake, Harrell, Smith
Thursday, July 9, 2015
9:30 to 11:50 a.m.
Bill & Melinda Gates Commons, Room CSE 691
Paul G. Allen Center for Computer Science & Engineering

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	Approval of Minutes of Committee Meeting on June 11, 2015	COMMITTEE ACTION
1.	Red Flag Rules – Identity Theft Compliance Program Annual Report Susan Camber, Associate Vice President, Research and Student Fiscal Administration Lisa Westlund, Compliance Officer, 91̽»¨Medicine Compliance	INFORMATION
2.	91̽»¨One Capital Plan Paul Jenny, Senior Vice President, Office of Planning and Management	INFORMATION
3.	91̽»¨Medicine at South Lake Union – Authorization of Phase 3.2 Paul G. Ramsey, CEO of 91̽»¨Medicine, Executive Vice President for Medical Affairs and Dean of the 91̽»¨School of Medicine Chris Malins, Associate Vice President, Treasury Mary Fran Joseph, Associate Dean for Administration and Finance, School of Medicine	INFORMATION
4.	Standard & Poor’s Higher Education Sector Overview Jessica Matsumori, Senior Director, Analytical Manager-Education Group, U.S. Public Finance, Standard & Poor’s Kenneth Gacka, Director, U.S. Public Finance, Corporate & Government Ratings, Standard & Poor’s Bill Starkey, Senior Associate Treasurer, Treasury	INFORMATION
5.	Efficiency Item – Transforming Work in Housing & Food Services Through Process Improvement Deborah Costar, Assistant Director for Communications and Marketing, Housing and Food Services	INFORMATION
6.	Amendments to Debt Management Policy Bill Starkey, Senior Associate Treasurer, Treasury Chris Malins, Associate Vice President, Treasury	ACTION
7.	91̽»¨ Investment Program (UWINCO) Proposed Changes Keith Ferguson, Chief Investment Officer Scott Davies, Senior Investment Officer and Chief Operating Officer, Investments	INFORMATION
8.	Research Vessel Thomas G. Thompson – Approve Contract for Mid-Life Refit Douglas Russell, Manager of Marine Operations, School of Oceanography Carla Helm, Associate Director, Procurement Services Mark Conley, Executive Director, Procurement Services	ACTION
9.	91̽»¨Medicine Board Update Kristi Blake, Regent, 91̽»¨Medicine Board Rogelio Riojas, Regent, 91̽»¨Medicine Board	INFORMATION
10.	Other Business