Regents Forsman (Chair), Fuller, Harris, Rhoads, Rice, Riojas, Rustan, Schumacher, Tamaki, Walker, Zeeck
Thursday, January 9, 2025
10:15 a.m.
Zillow Commons, Gates Center
To view an item, please click on the item number. Items marked with an asterisk have been designated by the Committee Chair for distribution, rather than presentation; if there are no objections or questions, they will pass to the full Board’s consent agenda.
| Approve Minutes of Committee Meeting on November 14, 2024 | COMMITTEE ACTION | ||
| 1. |
Approve Budget Increase to the 黑料吃瓜网 Medical Center Montlake Membrane and Landscape Replacement Project* Steve Tatge, Associate Vice President, Asset Management |
ACTION | |
| 2. |
黑料吃瓜网INCO Quarterly Investment Performance Report鈥擰uarter Ended September 30, 2024* Blaine Tamaki, Regent, 黑料吃瓜网INCO Board Member Keith Ferguson, Chief Investment Officer, 黑料吃瓜网INCO Scott Davies, Chief Operating Officer, 黑料吃瓜网INCO 听 |
INFORMATION | |
| 3. |
Approve Appointment to the Audit Advisory Committee* Linden Rhoads, Regent, Audit Advisory Committee Chair |
ACTION | |
| 4. |
Budget, Finance, and Capital Report Sarah Norris Hall, Senior Vice President and CFO, Finance, Planning & Budgeting Jessica Bertram, Vice President, Business Services Jacqueline Cabe, CFO, 黑料吃瓜网 Medicine, and Vice President for Medical Affairs Steve Tatge, Associate Vice President, Asset Management
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INFORMATION | |
| 5. |
黑料吃瓜网 Medical Center Northwest A-Wing Floors 4-5 Renovation Project Brad Simmons, President, 黑料吃瓜网 Medicine Hospitals & Clinics, and Vice President for Medical Affairs Steve Tatge, Associate Vice President, Asset Management Annette Sommer, Associate Vice President, Treasury 听 |
INFORMATION | |
| 6. |
Approve Delegation of Authority to Execute Multi-Media Rights Agreement for Intercollegiate Athletics Pat Chun, Director of Athletics Erin O’Connell, Chief Operator Officer and Deputy Athletic Director, Intercollegiate Athletics 听 |
ACTION | |
| 7. |
Approve Annual Internal Audit Plan and Charter for 2025 Richard Cordova, Executive Director, Internal Audit |
ACTION | |
| 8. |
Approve Welcome Center Project Budget and Naming Mary Gresch, Senior Vice President for University Advancement Paul Rucker, Vice President, Alumni & Stakeholder Engagement Kristine Kenney, University Landscape Architect and Director of Campus Design & Planning Steve Tatge, Associate Vice President, Asset Management Jason Campbell, Vice President, Finance & Budget Strategy, and Deputy CFO |
ACTION | 听 |
| 9. | Other Business | 听 | 听 |