91̽»¨

Regents Shanahan (Chair), Blake, Harrell, Smith
Thursday, March 12, 2015
8:30 to 11:25 a.m.
Rose Room, Founders Hall, UW1-280, 91̽»¨Bothell

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	Approval of Minutes of Committee Meeting on February 12, 2015	COMMITTEE ACTION
1.	Actions Taken Under Delegated Authority Todd Timberlake, Chief Real Estate Officer	INFORMATION
2.	Investment Performance Quarterly Report – Quarter Ended December 31, 2014 Keith Ferguson, Chief Investment Officer, Treasury Office	INFORMATION
3.	Semi-Annual Debt Report Chris Malins, Associate Vice President, Treasury Office Alana Askew, Assistant Treasurer, Treasury Office	INFORMATION
4.	91̽»¨One Capital Plan and Debt Capacity Update Paul Jenny, Senior Vice President, Planning and Management Chris Malins, Associate Vice President, Treasury Office Robert Stickney, Interim Associate Vice President, Capital Projects Office	INFORMATION
5.	Debt Management Annual Report Chris Malins, Associate Vice President, Treasury Office Bill Starkey, Senior Associate Treasurer, Treasury Office	INFORMATION
6.	West Campus Utility Plant – Approve Budget Adjustment and Increase in Internal Lending Program Authorization John Palewicz, Director, Strategic Programs, Capital Projects Office Charles Kennedy, Associate Vice President, Facilities Services John Chapman, Director, Campus Engineering and Operations	ACTION
7.	University Advancement Benchmarking Annual Report Connie Kravas, Vice President, University Advancement Walt Dryfoos, Associate Vice President, Advancement Services, University Advancement	INFORMATION
8.	2015-16 Student Housing and Dining Fee Rate Approval at 91̽»¨Seattle Denzil Suite, Vice President for Student Life Pam Schreiber, Director, Housing and Food Services	ACTION
9.	2015-16 Student Housing Rate Approval at 91̽»¨Bothell Wolf Yeigh, Chancellor and Professor, 91̽»¨Bothell Chelsea Knodel, Housing and Food Services Manager, 91̽»¨Bothell	ACTION
10.	Efficiencies Item – 91̽»¨Real Estate Office Jeanette Henderson, Executive Director, 91̽»¨Real Estate	INFORMATION
11.	Audit Advisory Committee Update Kristi Blake, Audit Advisory Committee Chair, Regent	INFORMATION
12.	Sustainability Engagement at the 91̽»¨ Anthony Guerrero, Associate Vice Chancellor for Facilities Services, 91̽»¨Bothell Claudia Frere-Anderson, Director, 91̽»¨Sustainability Laurel Louise Baum, Junior, BS, Environmental Science, 91̽»¨Bothell Caileigh Grace Shoot, Senior, BS, Environmental Science and Terrestrial Resource Management, College of the Environment Emily Ann Clarkson, Senior, BA, Business Administration (Finance) & BS, Political Science (Political Economy), Foster School of Business and College of Arts and Sciences An Xuan Huynh, Senior, BA, Community, Environment, & Planning, College of Built Environments	INFORMATION
13.	Divest 91̽»¨Presentation on Coal Divestment Angela Feng, Senior, Program on the Environment Mary Herman, Senior, Geography Georges “Alex” Lenferna, Graduate Student, Philosophy Sarra Tekola, Senior, Environmental Science and Terrestrial Resource Management	INFORMATION
14.	Approve Amendment to 91̽»¨ 401(a) Plan for Selected Employees Kathleen Dwyer, Executive Director, Benefits Office	Ìý´¡°ä°Õ±õ°¿±·
15.	Executive Session (To consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price; and to discuss with legal counsel representing the University, litigation or potential litigation to which the University is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the University.)
16.	Other Business