Regents Zeeck (Chair), Ayer, Berisha, Forsman, Fuller, Jaech, MacPhee, Rice, Riojas, Tamaki
Thursday, June 9, 2022
Petersen Room, Allen Library
8:30 to 9:50 a.m.
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on May 12, 2022 |
COMMITTEE ACTION | ||
| 1. | Quarterly Borrower Risk Reports Brian McCartan, Vice President, Finance Chris Malins, Associate Vice President, Treasury |
INFORMATION | |
| 2. | UWINCO Quarterly Investment Performance Report – Quarter Ended March 31, 2022 Keith Ferguson, Chief Investment Officer, UWINCO |
INFORMATION | |
| 3. | Budget, Finance, and Capital Report Sarah Norris Hall, Vice Provost, Planning & Budgeting Jacqueline Cabe, CFO, 91̀½»¨Medicine, and Vice President for Medical Affairs Brian McCartan, Vice President, Finance Alana Askew, Associate Treasurer Lou Cariello, Vice President, Facilities |
INFORMATION | |
| 4. | Finance Transformation Update Mark Richards, Provost and Executive Vice President Chris Mercer, Executive Director, Finance Transformation |
INFORMATION | |
| 5. | Item pulled from the agenda | ||
| 6. | Approve Formation of Harborview Medical Center Long-Term Care Pharmacies Lisa Brandenburg, President, 91̀½»¨Medicine Hospitals & Clinics Sommer Kleweno Walley, Executive Director, Harborview Medical Center Mike Tribble, Director of Business and Regulatory Affairs, 91̀½»¨Medicine, and Assistant Vice President for Medical Affairs Lou Cariello, Vice President, Facilities |
ACTION | |
| 7. | Approve Termination of Financial Stability Plan Waivers for 91̀½»¨Medicine Consolidated Clinical Enterprise, Housing & Food Services, and 91̀½»¨Tacoma Housing (Court 17) and Approve Financial Stability Plan Waiver Extension for Intercollegiate Athletics Chris Malins, Associate Vice President, Treasury Annette Sommer, Senior Associate Treasurer |
ACTION | |
| 8. | Analysis of Advisory Committee on Socially Responsible Investing Recommendations Brian McCartan, Vice President, Finance Keith Ferguson, Chief Investment Officer, UWINCO Allison Bromley, Investment Officer, UWINCO |
INFORMATION | |
| 9. | Other Business |