91̽»¨

Regents Jaech (Chair), Ayer, Benoliel, Blake, Harrell

Thursday, March 10, 2016
8:30 to 10:20 a.m.
Rose Room, Founders Hall, UW1-280, 91̽»¨Bothell

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	Approval of Minutes of Committee Meeting on February 11, 2016	COMMITTEE ACTION
1.	2015 Internal Audit Results Richard Cordova, Executive Director, Internal Audit	INFORMATION
2.	Asset Liability Management Semi-Annual Borrower Reports (SABRe) Bill Starkey, Senior Associate Treasurer, Treasury Alana Askew, Assistant Treasurer, Operations & Analysis, Treasury	INFORMATION
3.	91̽»¨One Capital Plan Paul Jenny, Senior Vice President, Planning and Management Chris Malins, Associate Vice President, Treasury Mike McCormick, Associate Vice President, Capital Planning and Development	INFORMATION
4.	West Campus Utility Plant (WCUP):  Approve Scope and Budget Adjustment Paul Jenny, Senior Vice President, Planning and Management Mike McCormick, Associate Vice President, Capital Planning and Development John Chapman, Executive Director for Campus Engineering & Operations, Facilities Services	ACTION
5.	91̽»¨Bothell Student Housing Update Wolf Yeigh, Chancellor, 91̽»¨Bothell	INFORMATION
6.	Approve 2016-17 Student Housing Rental and Dining Plan Rates at 91̽»¨Seattle Denzil Suite, Vice President, Student Life Pam Schreiber, Executive Director, Housing & Food Services	ACTION
7.	Approve 2016-17 Student Housing Rental Rate Adjustment at 91̽»¨Bothell Wolf Yeigh, Chancellor, 91̽»¨Bothell Chelsea Knodel, Director of Auxiliary Services George Theo, Dean of Student Affairs	ACTION
8.	Approve 2016-17 Student Housing Rental Rate Adjustment at 91̽»¨Tacoma Harlan Patterson, Vice Chancellor for Finance and Administration, Administrative Services, 91̽»¨Tacoma Mark Pagano, Chancellor, 91̽»¨Tacoma	ACTION
9.	Advancement Benchmark Annual Report Connie Kravas, Vice President for University Advancement	INFORMATION
10.	UWINCO Board Update and Investment Performance Quarterly Report – Quarter Ended December 31, 2015 Garth Reistad, Deputy Chief Investment Officer, UWINCO	INFORMATION
11.	91̽»¨Medicine Board Update Kristi Blake, Regent Rogelio Riojas, Regent	INFORMATION
12.	Audit Advisory Committee Update Kristi Blake, Audit Advisory Committee Chair, Regent	INFORMATION
13.	Executive Session (to review the performance of public employees.)
14.	Executive Session (to discuss with legal counsel litigation or potential litigation as defined in RCW 42.30.110.)
15.	Other Business