Regents Rice (Chair), Ayer, Blake, Harrell
Thursday, October 12, 2017
8:30 a.m.
Petersen Room, Allen Library
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| Approval of Minutes of Committee Meeting on September 14, 2017 |
COMMITTEE ACTION | ||
| 1. | Treasurer of the Board Report Jeff Scott, Executive Vice President for Finance & Administration, Treasurer of the Board of Regents |
INFORMATION | |
| 2. | Capital Report and Internal Lending Program Report Chris Malins, Associate Vice President, Treasury Office Mike McCormick, Associate Vice President, Capital Planning and Development |
INFORMATION | |
| 3. | Semi-Annual Borrower Reports (SABRe) for Housing & Food Services, Intercollegiate Athletics, and School of Medicine South Lake Union Pamela Schreiber, Assistant Vice President for Student Life and Executive Director for Housing & Food Services Jennifer Cohen, Athletic Director, Intercollegiate Athletics Kate Cullen, Senior Associate Athletic Director, Chief Financial Officer, Intercollegiate Athletics Jacqueline Cabe, Chief Financial Officer of 91̀½»¨Medicine, Vice President for Medical Affairs Chris Malins, Associate Vice President, Treasury Office |
INFORMATION | |
| 4. | 91̀½»¨Bothell + Cascadia College Campus Master Plan Kelly Snyder, Assistant Vice Chancellor, 91̀½»¨Bothell Ruth Johnston, Vice Chancellor, Administration & Planning, 91̀½»¨Bothell Mike McCormick, Associate Vice President, Capital Planning and Development |
ACTION | |
| 5. | Burke Museum, Request for Additional Gap Funding Mike McCormick, Associate Vice President, Capital Planning and Development Julie Stein, Executive Director, Burke Museum |
ACTION | |
| 6. | 91̀½»¨Advancement Report of Contributions Connie Kravas, Vice President for University Advancement Walt Dryfoos, Principal Analyst for University Advancement |
INFORMATION | |
| 7. | Quarterly Advisory Committee on Real Estate (ACRE) Update Todd Timberlake, Chief Real Estate Officer |
INFORMATION | |
| 8. | UWINCO Board Update and Investment Performance Quarterly Report, Quarter Ended June 30, 2017 Keith Ferguson, Chief Investment Officer, UWINCO Scott Davies, Chief Operating Officer, UWINCO |
INFORMATION | |
| 9. | Approve the Naming of a Building to Recognize a Gift Ana Mari Cauce, University President |
ACTION | |
| 10. | Other Business |