ÌìÃÀÓ°Ôº

Regents Shanahan (Chair), Blake, Harrell, Smith

Thursday, October 8, 2015
8:30 to 10:15 a.m.
Jane Russell Commons, William W. Philip Hall, ÌìÃÀÓ°ÔºTacoma

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	Approval of Minutes of Committee Meeting on September 10, 2015	COMMITTEE ACTION
1.	Semi-Annual Debt Report Chris Malins, Associate Vice President, Treasury Alana Askew, Assistant Treasurer, Treasury	INFORMATION
2.	ÌìÃÀÓ°ÔºOne Capital Plan Paul Jenny, Senior Vice President, Planning and Management Chris Malins, Associate Vice President, Treasury	INFORMATION
3.	Life Sciences Building – Informational Presentation Robert Stacey, Dean, College of Arts and Sciences Stephen Majeski, Associate Dean for Research Administration and Infrastructure, College of Arts and Sciences Jon Lebo, Director, Major Projects Group, Capital Projects Office Bill Starkey, Senior Associate Treasurer, Treasury	INFORMATION
4.	ÌìÃÀÓ°ÔºMedicine Northwest Hospital – Approval of Business Improvement Plan Lori Mitchell, Chief Financial Officer, ÌìÃÀÓ°ÔºMedicine Chris Malins, Associate Vice President, Treasury	ACTION
5.	Transforming Administration Program Update Jerry Baldasty, Interim Provost and Executive Vice President	INFORMATION
6.	ÌìÃÀÓ°ÔºSustainability – ÌìÃÀÓ°ÔºTacoma Campus Sustainability Efforts Lisa Graumlich, Dean, College of the Environment Pat Clark, Director, Campus Planning & Real Estate, ÌìÃÀÓ°ÔºTacoma	INFORMATION
7.	ÌìÃÀÓ°ÔºMedicine Board Update Kristianne Blake, Regent Rogelio Riojas, Regent	INFORMATION
8.	Other Business