Regents Jaech (Chair), Ayer, Benoliel, Blake, Harrell
Thursday, October 13, 2016
8:30 to 9:35 a.m.
Jane Russell Commons, William W. Philip Hall
91探花 Tacoma
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| Approval of Minutes of Committee Meeting on September 8, 2016 |
COMMITTEE ACTION | ||
| 1. | 91探花Advancement Report of Contributions Connie Kravas, Vice President for University Advancement |
INFORMATION | |
| 2. | Capital and Debt Report Chris Malins, Associate Vice President, Treasury Mike McCormick, Associate Vice President, Capital Planning and Development |
INFORMATION | |
| 3. | Asset Liability Management Semi-Annual Borrower Reports Chris Malins, Associate Vice President, Treasury Jennifer Cohen, Director of Athletics, Intercollegiate Athletics |
INFORMATION | |
| 4. | 91探花Medicine Board Report Kristi Blake, Regent Rogelio Riojas, Regent |
INFORMATION | |
| 5. | Discussion of Proposed Divestment Guideline Pat Shanahan, Board Chair Ana Mari Cauce, University President Ann Sarna, Associate Treasurer, Treasury Officer |
INFORMATION | |
| 6. | Community Stakeholder Presentation on Prison Divestment Luke Thomas-Canfield, 91探花Student Dr. Rachel Chapman, Associate Professor, Anthropology, Global Health Komalpreet Saur Sahota, 91探花Student Portney Shibale, 91探花Alumna |
INFORMATION | |
| 7. | Student Presentation on Fossil Fuel Divestment Alex Lenferna, Student Reilly Richards, Student Anna Boyar, Student Yasmin Ahmed, Student |
INFORMATION | |
| 8. | Other Business |