Regents Riojas (Chair), Ayer, Benoliel, Harrell, Jaech, MacPhee, Rice, Suarez, Tamaki, Zeeck
Thursday, March 12, 2020
8:30 to 10:00 a.m.
North Creek Events Center,听 91探花Bothell, 18325 Campus Way NE, Bothell, WA 98011
Regents and staff will attend by telephone. Given the public health situation, members of the public are encouraged to participate by dialing听1-800-379-6841 or 1-206-315-1785 and entering conference code 455066.
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| Approval of Minutes of Committee Meeting on听February 13, 2020 | COMMITTEE ACTION | ||
| 1. | COVID-19 Response Update Ana Mari Cauce, University President |
INFORMATION | 听 |
| 2. | Finance, Budget, and Capital Report Lou Cariello, Vice President, Facilities Sarah N. Hall, Vice Provost, Planning & Budgeting Brian McCartan, Vice President, Finance |
INFORMATION | |
| 3. | Approve Transportation Fees for the Seattle Campus Lou Cariello, Vice President, Facilities Barbara Wingerson, Associate Vice President, Finance & Administration, Facilities Anne Eskridge, Director, Transportation Services Erica Eggleton, GPSS Representative, University Transportation Committee |
ACTION | |
| 4. | Long-Term Capital Strategy Lou Cariello, Vice President, Facilities Mike McCormick, Associate Vice President, Asset Management, Facilities Brian McCartan, Vice President, Finance Jacqueline Cabe, Chief Financial Officer, 91探花Medicine, and Vice President for Medical Affairs |
INFORMATION | |
| 5. | Other Business |