Regents Jaech (Chair), Ayer, Benoliel, Blake, Harrell
Thursday, March 9, 2017
8:30 to 10:20 a.m.
Rose Room, Founders Hall, UW1-280
91̀½»¨Bothell
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| Approval of Minutes of Committee Meeting on February 9, 2017 |
COMMITTEE ACTION | ||
| 1. | 2016 Internal Audit Results Richard Cordova, Executive Director, Internal Audit |
INFORMATION | |
| 2. | Treasurer of the Board Report Jeff Scott, Executive Vice President, Finance & Administration, Treasurer of the Board |
INFORMATION | |
| 3. | Capital and Debt Report Jeff Scott, Executive Vice President, Finance & Administration, Treasurer of the Board Chris Malins, Associate Vice President, Treasury Office Mike McCormick, Associate Vice President, Capital Planning & Development |
INFORMATION | |
| 4. | Asset Liability Management Semi-Annual Borrower Reports (SABRe) Pam Schreiber, Assistant Vice President for Student Life and Executive Director, Housing & Food Services Jacqueline Cabe, Chief Financial Officer of 91̀½»¨Medicine, Vice President for Medical Affairs Joel Berg, Dean, School of Dentistry Chris Malins, Associate Vice President, Treasury Office Sarah Hall, Associate Vice Provost, Office of Planning and Budgeting |
INFORMATION | |
| 5. | Approve 2017-2018 Student Housing Rental and Dining Plan Rates at 91̀½»¨Seattle Pam Schreiber, Assistant Vice President for Student Life and Executive Director, Housing & Food Services Bo Goodrich, Student O’Jinae Welch, Student |
ACTION | |
| 6. | Approve 2017-2018 Student Housing Rental Rates at 91̀½»¨Tacoma Mark Pagano, Chancellor, 91̀½»¨Tacoma Paul Weed, Associate Director, Finance, 91̀½»¨Tacoma Jan Rutledge, Co-Interim Associate Vice Chancellor for Finance & Administration, 91̀½»¨Tacoma |
ACTION | |
| 7. | Approve 2017-2018 Student Housing Rental Rates at 91̀½»¨Bothell Chelsea Knodel, Director, Auxiliary Services, 91̀½»¨Bothell |
ACTION | |
| 8. | 91̀½»¨Bothell + Cascadia College Campus Master Plan Update Wolf Yeigh, Chancellor, 91̀½»¨Bothell Ruth Johnston, Vice Chancellor, Administration & Planning, 91̀½»¨Bothell Kristine Kenney, University Landscape Architect, Director of Campus Design |
INFORMATION | |
| 9. | UWINCO Investment Performance Quarterly Report – Quarter Ended December 31, 2016 Keith Ferguson, Chief Investment Officer, UWINCO Scott Davies, Chief Operating Officer, UWINCO |
INFORMATION | |
| 10. | Audit Advisory Committee Update Kristi Blake, Regent, Audit Advisory Committee Chair Richard Cordova, Executive Director, Internal Audit |
INFORMATION | |
| 11. | Executive Session (to review the performance of public employees.) |
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| 12. | Other Business |