Ä¢¹½ÊÓƵ

Regents Shanahan (Chair), Blake, Harrell, Smith

Thursday, September 10, 2015
8:35 to 10:25 a.m.
Room 142, Gerberding Hall

To view an item, please click on the item number.

	Approval of Minutes of Committee Meeting on July 9, 2015	COMMITTEE ACTION
1.	Ä¢¹½ÊÓƵ One Capital Plan Paul Jenny, Senior Vice President, Planning and Management	INFORMATION
2.	Ä¢¹½ÊÓƵ Tacoma Urban Solutions Phase 1 Harlan Patterson, Vice Chancellor for Finance and Administration, Administrative Services, Ä¢¹½ÊÓƵ Tacoma Steve Tatge, Director, Major Projects, Capital Projects Office	ACTION
3.	NanoEngineering and Sciences Building Pedro Arduino, Associate Dean, Civil and Environmental  Engineering Steve Tatge, Director, Major Projects, Capital Projects Office	ACTION
4.	Ä¢¹½ÊÓƵ Medicine at South Lake Union –  Authorization of Phase 3.2 Chris Malins, Associate Vice President, Treasury Mary Fran Joseph, Associate Dean for Administration and Finance, School of Medicine	ACTION
5.	Transforming Administration Program (TAP) Update Ana Mari Cauce, Interim President Jerry Baldasty, Interim Provost and Executive Vice President	INFORMATION
6.	Business Equity Statement for the Ä¢¹½ÊÓƵ as Board of Regents Governance, Regent Policy No. 16 Angela Battle, Director, Business Diversity Program	ACTION
7.	Establishment of an Internal Investment Management Company with an Advisory Board, as Provided in the Revised Board of Regents Governance, Standing Orders, Chapters 4 and 10 Keith Ferguson, Chief Investment Officer Scott Davies, Chief Operating Officer, Investments	ACTION
8.	Amendment to the Statements of Investment Objectives and Policy for the Consolidated Endowment Fund, the Invested Funds, and Deferred and Other Gift Assets Keith Ferguson, Chief Investment Officer Scott Davies, Chief Operarting Officer, Investments	ACTION
9.	Investment Performance Report –  Fourth Quarter Fiscal Year 2015, as of June 30, 2015 Keith Ferguson, Chief Investment Officer	INFORMATION
10.	Ä¢¹½ÊÓƵ Advancement Report of Contributions 2015 Connie Kravas, Vice President, Advancement Walt Dryfoos, Associate Vice President, Advancement Services, University Advancement	INFORMATION
11.	Alaska Airlines Signature Partnership Scott Woodward, Director of Athletics, Intercollegiate Athletics Mary Gresch, Chief Marketing and Communications Officer, University Advancement	ACTION
12.	Audit Advisory Committee Update Kristi Blake, Audit Advisory Committee Chair, Regent	INFORMATION
13.	Other Business