Regents Forsman (Chair), Fuller, Harris, Rhoads, Rice, Riojas, Rustan, Schumacher, Tamaki, Walker, Zeeck
Thursday, March 13, 2025
8:50 a.m.
North Creek Events Center, 91探花Bothell
To view an item, please click on the item number. Items marked with an asterisk have been designated by the Committee Chair for distribution, rather than presentation; if there are no objections or questions, they will pass to the full Board’s consent agenda.
| Approve Minutes of Committee Meeting on January 9, 2025 | COMMITTEE ACTION | ||
| 1. |
Actions Taken Under Delegated Authority* Rodney Worden, Interim Vice President, Facilities |
INFORMATION | |
| 2. |
Approve 91探花Medical Center Northwest A-Wing Floors 4-5 Renovation Project* Brad Simmons, President, 91探花Medicine Hospitals & Clinics, and Vice President for Medical Affairs Steve Tatge, Associate Vice President, Asset Management Annette Sommer, Associate Vice President, Treasury |
ACTION | |
| 3. |
UWINCO Quarterly Investment Performance Report鈥擰uarter Ended December 31, 2024* Blaine Tamaki, Regent, UWINCO Board Member Keith Ferguson, Chief Investment Officer, UWINCO |
INFORMATION | |
| 4. |
Budget, Finance, and Capital Report Sarah Norris Hall, Senior Vice President and CFO, Finance, Planning & Budgeting Jason Campbell, Vice President, Finance & Budget Strategy, and Deputy CFO, Finance, Planning & Budgeting Jacqueline Cabe, CFO, 91探花Medicine, and Vice President for Medical Affairs Rodney Worden, Interim Vice President, Facilities Steve Tatge, Associate Vice President, Asset Management |
INFORMATION | |
| 5. |
Annual Report of the Advisory Committee on Real Estate (ACRE) Joel Benoliel, ACRE Chair |
INFORMATION | |
| 6. |
Executive Session (to review pending or potential litigation with counsel present, per RCW 42.30.110) |
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| 7. |
Approve Lease for Institute for Protein Design at 330 Yale Avenue North, Seattle Tim Dellit, CEO, 91探花Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine Sarah Norris Hall, Senior Vice President and CFO, Finance, Planning & Budgeting Jeanette Henderson, Executive Director, 91探花Real Estate |
ACTION | |
| 8. |
Executive Session (to consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price and 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, per RCW 42.30.110) |
听 | 听 |
| 9. |
2024 Internal Audit Results Richard Cordova, Executive Director, Internal Audit |
INFORMATION | 听 |
| 10. | Other Business | 听 | 听 |