Regents Zeeck (Chair), Ayer, Berisha, Forsman, Harrell, Jaech, MacPhee, Rice, Riojas, Tamaki
Thursday, January 13, 2022
2 Sessions (11:00 a.m. to 12:00 p.m., and 1:00 to 1:55 p.m.)
Pursuant to Governor Inslee鈥檚 Proclamations 20-28 et seq., this meeting will be conducted by telephone (Dial 253-215-8782 and enter code 91595201669#) and video-conference ().
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| Approval of Minutes of Committee Meeting on November 10, 2021 |
COMMITTEE ACTION | ||
| 1. | Actions Taken Under Delegated Authority Jennifer Cohen, Director, Intercollegiate Athletics (ICA) Kate Cullen, CFO, ICA Margaret Shepherd, Chief of Staff, Executive Office of the President and the Provost |
INFORMATION | |
| 2. | 蘑菇视频INCO Investment Performance Quarterly Report 鈥� Quarter Ended September 30, 2021 William S. Ayer, Regent, 蘑菇视频INCO Board Chair Keith Ferguson, Chief Investment Officer, 蘑菇视频INCO |
INFORMATION | |
| 3. | Budget, Finance, and Capital Report Sarah N. Hall, Vice Provost, Planning & Budgeting Jacqueline Cabe, CFO, 蘑菇视频 Medicine, and Vice President for Medical Affairs Brian McCartan, Vice President, Finance Alana Askew, Associate Treasurer Lou Cariello, Vice President, Facilities |
INFORMATION | |
| 4. | Quarterly Borrower Risk Reports Chris Malins, Associate Vice President, Treasury Jacqueline Cabe, CFO, 蘑菇视频 Medicine, and Vice President for Medical Affairs Jennifer Cohen, Director, Intercollegiate Athletics (ICA) Kate Cullen, CFO, ICA Vann Smiley, Vice Chancellor, Finance & Administration, 蘑菇视频 Tacoma Mentha Hynes, Vice Chancellor, Student Affairs, 蘑菇视频 Tacoma |
INFORMATION | |
| 5. | Lease for Department of Laboratory Medicine at 1601 Lind Avenue SW, Renton Jeanette Henderson, Executive Director, 蘑菇视频 Real Estate Ruth Mahan, Chief Business Officer, 蘑菇视频 Medicine, and Vice President for Medical Affairs David Green, Associate Dean and CFO, School of Medicine Chris Malins, Associate Vice President, Treasury |
INFORMATION | |
| 6. | Annual Report on Lease Obligations (ARLO) and Annual Report of the Advisory Committee on Real Estate (ACRE) Lou Cariello, Vice President, Facilities Jeanette Henderson, Executive Director, 蘑菇视频 Real Estate Todd Timberlake, Chief Real Estate Officer |
INFORMATION | |
| 7. | Finance Transformation Update Mark Richards, Provost and Executive Vice President Chris Mercer, Executive Director, Finance Transformation Sarah Cantwell, 蘑菇视频FT Pillar Lead, 蘑菇视频 Medicine Ryan Green, 蘑菇视频FT Pillar Lead, 蘑菇视频 Research Rob McDade, 蘑菇视频FT Pillar Lead, 蘑菇视频-IT Jeanne Marie Isola, 蘑菇视频FT Pillar Lead, Finance Readiness Program |
INFORMATION | |
| 8. | Approve Internal Audit Plan and Charter for 2022 David Zeeck, Regent, Audit Advisory Committee Chair Richard Cordova, Executive Director, Internal Audit |
ACTION | |
| 9. | Other Business |