Regents Shanahan (Chair), Blake, Harrell, Smith
Thursday, October 8, 2015
8:30 to 10:15 a.m.
Jane Russell Commons, William W. Philip Hall, 蘑菇视频 Tacoma
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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. | 蘑菇视频 One Capital Plan Paul Jenny, Senior Vice President, Planning and Management Chris Malins, Associate Vice President, Treasury |
INFORMATION | |
| 3. | Life Sciences Building 鈥� 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. | 蘑菇视频 Medicine Northwest Hospital 鈥� Approval of Business Improvement Plan Lori Mitchell, Chief Financial Officer, 蘑菇视频 Medicine Chris Malins, Associate Vice President, Treasury |
ACTION | |
| 5. | Transforming Administration Program Update Jerry Baldasty, Interim Provost and Executive Vice President |
INFORMATION | |
| 6. | 蘑菇视频 Sustainability 鈥� 蘑菇视频 Tacoma Campus Sustainability Efforts Lisa Graumlich, Dean, College of the Environment Pat Clark, Director, Campus Planning & Real Estate, 蘑菇视频 Tacoma |
INFORMATION | |
| 7. | 蘑菇视频 Medicine Board Update Kristianne Blake, Regent Rogelio Riojas, Regent |
INFORMATION | |
| 8. | Other Business |