91̽»¨

Regents Rice (Chair), Ayer, Blake, Harrell, Zeeck

Thursday, May 10, 2018
10:15 a.m. to 12:30 p.m.
Petersen Room, Allen Library

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	Approval of Minutes of Committee Meeting on April 12, 2018	COMMITTEE ACTION
1.	Treasurer of the Board Report Jeff Scott, Executive Vice President, Finance & Administration, Treasurer of the Board of Regents	INFORMATION
2.	Finance & Capital Report Brian McCartan, Vice President of Finance Mike McCormick, Associate Vice President, Capital Planning and Development	INFORMATION
3.	Finance Update and Forecast Brian McCartan, Vice President of Finance Chris Malins, Associate Vice President, Treasury Office	INFORMATION
4.	Debt Management Annual Report Brian McCartan, Vice President of Finance Chris Malins, Associate Vice President, Treasury Office Bill Starkey, Senior Associate Treasurer	INFORMATION
5.	Audit Advisory Committee Update Joel Benoliel, Regent, Vice Chair, Audit Advisory Committee Brian McCartan, Vice President of Finance	INFORMATION
6.	Seismic Improvements:  Stage 1 &  2 Approval Mike McCormick, Associate Vice President, Capital Planning and Development	ACTION
7.	91̽»¨Bothell Student Housing Budget and Rate Development Process Improvement Plan Ruth Johnston, Vice Chancellor, 91̽»¨Bothell Chelsea Knodel, Director, Auxiliary Services, 91̽»¨Bothell Dominick Juarez, President, AS 91̽»¨Bothell	INFORMATION
8.	91̽»¨Tacoma Housing Project Mark Pagano, Chancellor, 91̽»¨Tacoma Tye Minckler, Vice Chancellor, Finance & Administration, 91̽»¨Tacoma Mentha Hynes-Wilson, Vice Chancellor, Student & Enrollment Services, 91̽»¨Tacoma Gurtej Singh, Residence Hall Association President, 91̽»¨Tacoma Arwa Dubad, AS 91̽»¨Tacoma President	INFORMATION
9.	Investment Program Annual Report and UWINCO Board Update Keith Ferguson, Chief Investment Officer, UWINCO Scott Davies, Chief Operating Officer, UWINCO Garth Reistad, Deputy Chief Investment Officer, UWINCO	INFORMATION
10.	Comparative Performance and Asset Allocation Max Senter, Investment Consultant and Managing Partner, Cambridge Associates	INFORMATION
11.	Other Business