ºÚÁϳԹÏÍø

Regents Tamaki (Chair), Forsman, Fuller, Harris, Jaech, Lee, MacPhee, Rhoads, Rice, Riojas, Zeeck

Thursday, January 12, 2023
10:30 to 11:40 a.m.
Petersen Room, Allen Library

The following topics are noted for discussion at the meeting of the committee on Thursday, January 12, 2023.

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

	Approval of Minutes of Committee Meeting on November 10, 2022	COMMITTEE ACTION
1.	Actions Taken Under Delegated Authority Ana Mari Cauce, University President	INFORMATION
2.	Approve Internal Audit Plan and Charter for 2023 David Zeeck, Board Chair, Audit Advisory Committee Chair Richard Cordova, Executive Director, Internal Audit	ACTION
3.	Approve Filer Site Affordable Housing Project with Seattle Housing Authority Aaron Hoard, Deputy Director, Regional & Community Relations	ACTION
4.	ºÚÁϳԹÏÍøINCO Quarterly Investment Performance Report – Quarter Ended September 30, 2022 Blaine Tamaki, Regent, ºÚÁϳԹÏÍøINCO Board Member Keith Ferguson, Chief Investment Officer, ºÚÁϳԹÏÍøINCO	INFORMATION
5.	Budget, Finance, and Capital Report Sarah Norris Hall, Vice Provost, Planning & Budgeting Alana Askew, Associate Treasurer Jacqueline Cabe, CFO, ºÚÁϳԹÏÍø Medicine, and Vice President for Medical Affairs Lou Cariello, Vice President, Facilities	INFORMATION
6.	Finance Transformation Update Mark Richards, Provost and Executive Vice President Chris Mercer, Executive Director, Finance Transformation	INFORMATION
7.	ºÚÁϳԹÏÍø Medical Center—Northwest E-Wing Behavioral Health Renovation Project Cindy Hecker, CEO, ºÚÁϳԹÏÍø Medical Center Steve Tatge, Associate Vice President, Facilities Asset Management	INFORMATION
8.	Approve ºÚÁϳԹÏÍø Medicine Radiology PACS Contract Timothy Dellit, Interim CEO, ºÚÁϳԹÏÍø Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine Jacqueline Cabe, CFO, ºÚÁϳԹÏÍø Medicine, and Vice President for Medical Affairs	ACTION
9.	Other Business