91̽»¨

Regents Tamaki (Chair), Forsman, Fuller, Harris, Jaech, Lee, MacPhee, Rhoads, Rice, Riojas, Zeeck

Thursday, November 10, 2022
8:30 to 10:50 a.m.
Milgard Assembly Room, William W. Philip Hall, 91̽»¨Tacoma

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	Approval of Minutes of Committee Meeting on September 8, 2022	COMMITTEE ACTION
1.	Actions Taken Under Delegated Authority Lou Cariello, Vice President, Facilities	INFORMATION
2.	Approve Contract with Aya Healthcare Jacqueline Cabe, CFO, 91̽»¨Medicine, and Vice President for Medical Affairs	ACTION
3.	Item pulled from the agenda		F-3
4.	Approve Contract with Air Methods Corporation Jacqueline Cabe, CFO, 91̽»¨Medicine, and Vice President for Medical Affairs	ACTION
5.	Procurement Report Brian McCartan, Vice President, Finance	INFORMATION
6.	Finance Transformation Update Mark Richards, Provost and Executive Vice President Chris Mercer, Executive Director, Finance Transformation	INFORMATION
7.	Budget and Capital Report Jason Campbell, Associate Vice Provost, Planning & Budgeting Jacqueline Cabe, CFO, 91̽»¨Medicine, and Vice President for Medical Affairs Lou Cariello, Vice President, Facilities	INFORMATION
8.	Annual Report of the Audit Advisory Committee David Zeeck, Board Chair, Audit Advisory Committee Chair Brian McCartan, Vice President, Finance Richard Cordova, Executive Director, Internal Audit	INFORMATION
9.	Approve Receipt of 2022 Audited Financial Statements and Report David Zeeck, Board Chair, Audit Advisory Committee Chair Brian McCartan, Vice President, Finance Jacqueline Cabe, CFO, 91̽»¨Medicine, and Vice President for Medical Affairs Jason Campbell, Associate Vice Provost, Planning & Budgeting	ACTION
10.	Semiannual Unit Performance Report (SUPRe) Chris Malins, Associate Vice President, Treasury Annette Sommer, Senior Associate Treasurer	INFORMATION
11.	Approve Anderson Hall Renovation Lou Cariello, Vice President, Facilities Steve Tatge, Associate Vice President, Facilities Asset Management Maya Tolstoy, Dean, College of the Environment	ACTION
12.	91̽»¨Medical Center—Northwest Major Institution Master Plan Development Kristine Kenney, Director of Campus Architecture and Planning, University Landscape Architect Julie Blakeslee, Environmental and Land Use Planner Cindy Hecker, CEO, 91̽»¨Medical Center	INFORMATION
13.	Filer Site Affordable Housing Project with Seattle Housing Authority Aaron Hoard, Deputy Director, Regional and Community Relations Lou Cariello, Vice President, Facilities	INFORMATION
14.	91̽»¨Welcome Center Paul Rucker, Vice President, Alumni & Stakeholder Engagement, and Executive Director, 91̽»¨Alumni Association (UWAA) Margaret Shepherd, Chief of Staff and Chief Administrative Officer Kris Lambright, President, UWAA Board of Trustees Trevor Peterson, Chief Operating Officer, University Bookstore	INFORMATION
15.	UWINCO Climate Investment Guidelines Blaine Tamaki, Regent, UWINCO Board Member Keith Ferguson, Chief Investment Officer, UWINCO Scott Davies, Chief Operating Officer, UWINCO Allison Bromley, Investment Officer, UWINCO	INFORMATION
16.	Other Business	Ìý	Ìý