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Board of Regents

March 2026 – Finance and Asset Management Committee Meeting

Regents: Fuller (Chair), Barsness, Constantine, Forsman, Hernandez, Rhoads, Schumacher, Stiffarm, Tamaki, Walker, Zeeck

Date and Location

  • Date: Thursday, March 12, 2026
  • Time: 9:00 a.m.
  • Place: North Creek Events Center, 91探花Bothell, 18325 NE Campus Way, Bothell, WA 98011

Consent Agenda

Approve Minutes of the Committee Meeting on January 8, 2026 (Action)

Actions Taken Under Delegated Authority (Information) (Item)

  • Presentation: Jason Campbell, Senior Vice President, Finance, Planning & Budgeting (FPB), and CFO

UWINCO Quarterly Investment Performance Report-Quater Ended December 31, 2025 (Information) (Item)

  • Presentation: Keith Ferguson, Chief Investment Officer
  • Presentation: Blaine Tamaki, Regent Chair, UWINCO Board

Live Agenda

Financial Landscape: 91探花Financial Metrics in Context (Information) (Item )

  • Presentation: Jason Campbell, Senior Vice President, Finance, Planning & Budgeting (FPB), and CFO
  • Presentation: Annette Sommer, Associate Vice President and University Treasurer
  • Presentation: Erin Guthrie, Associate Vice President, University Data and Analysis
  • Presentation: Tim Dellit, CEO, 91探花Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine

Budget, Finance, and Capital (Information) (Item )

  • Presentation: Jason Campbell, Senior Vice President, Finance, Planning & Budgeting (FPB), and CFO
  • Presentation: Tim Dellit, CEO, 91探花Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine
  • Presentation: Rodney Worden, Interim Vice President, Facilities

Approve Amendments to the Consolidated Endowment Fund Spending Policy (Action) (Item)

  • 笔谤别蝉别苍迟补迟颈辞苍:听Jason Campbell, Senior Vice President and CFO, FPB
  • Presentation: Mary Gresch, Senior Vice President, University Advancement
  • Presentation: Keith Ferguson, Chief Investment Officer, UWINCO

Rainer Valley Early Learning Campus Lease & Purchase, 91探花College of Education (Information) (Item )

  • Presentation: Mia Tuan, Dean, College of Education
  • Presentation: Jeanette Henderson, Executive Director, 91探花Real Estate

Approve AS 91探花Shell House Ground Lease (Action) (Item )

  • Presentation: Mary Gresch, Senior Vice President, University Advancement, and President, 91探花Foundation
  • Presentation: Denzil Suite, Vice President, Student Life
  • Presentation: Julie L. Brown, Senior Associate Vice President, Operating & Budget Officer, and Assistant Treasurer, 91探花Foundation
  • Presentation: Salone Habibuddin, Chief Real Estate Officer

91探花Montlake 4NN/4EE Acute Care Expansion聽(Information) (Item )

  • Presentation: Jita Bu帽o, CEO, 91探花Medical Center

2025 Internal Audit Results聽(Information) (Item )

  • Presentation: Richard Cordova, Executive Director, Internal Audit

Executive Session

(to review pending or potential litigation with counsel present, per RCW 42.30.110)

Approve New Agreement: ‘Hec Ed’ Arena Naming Rights聽(Action) (Item )

  • Presentation: Erin O’Connell, Deputy Director of Athletics, Intercollegiate Athletics
  • Presentation: Nicole Dierks, Associate Vice President, Branding & Marketing

Other Business