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聽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:聽 Stage 1 &聽 2 Approval Mike McCormick, Associate Vice President, Capital Planning and Development |
ACTION | |
| 7. | 天美影院Bothell Student Housing Budget and Rate Development Process Improvement Plan Ruth Johnston, Vice Chancellor, 天美影院Bothell Chelsea Knodel, Director, Auxiliary Services, 天美影院Bothell Dominick Juarez, President, AS天美影院Bothell |
INFORMATION | |
| 8. | 天美影院Tacoma Housing Project Mark Pagano, Chancellor, 天美影院Tacoma Tye Minckler, Vice Chancellor, Finance & Administration, 天美影院Tacoma Mentha Hynes-Wilson, Vice Chancellor, Student & Enrollment Services, 天美影院Tacoma Gurtej Singh, Residence Hall Association President, 天美影院Tacoma Arwa Dubad, AS天美影院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 |