ºÚÁϳԹÏÍø

Regents Jaech (Chair), Ayer, Benoliel, Blake, Harrell

Thursday, March 9, 2017
8:30 to 10:20 a.m.
Rose Room, Founders Hall, ºÚÁϳԹÏÍø1-280
ºÚÁϳԹÏÍø Bothell

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	Approval of Minutes of Committee Meeting on February 9, 2017	COMMITTEE ACTION
1.	2016 Internal Audit Results Richard Cordova, Executive Director, Internal Audit	INFORMATION
2.	Treasurer of the Board Report Jeff Scott, Executive Vice President, Finance & Administration, Treasurer of the Board	INFORMATION
3.	Capital and Debt Report Jeff Scott, Executive Vice President, Finance & Administration, Treasurer of the Board Chris Malins, Associate Vice President, Treasury Office Mike McCormick, Associate Vice President, Capital Planning & Development	INFORMATION
4.	Asset Liability Management Semi-Annual Borrower Reports (SABRe) Pam Schreiber, Assistant Vice President for Student Life and Executive Director, Housing & Food Services Jacqueline Cabe, Chief Financial Officer of ºÚÁϳԹÏÍø Medicine, Vice President for Medical Affairs Joel Berg, Dean, School of Dentistry Chris Malins, Associate Vice President, Treasury Office Sarah Hall, Associate Vice Provost, Office of Planning and Budgeting	INFORMATION
5.	Approve 2017-2018 Student Housing Rental and Dining Plan Rates at ºÚÁϳԹÏÍø Seattle Pam Schreiber, Assistant Vice President for Student Life and Executive Director, Housing & Food Services Bo Goodrich, Student O’Jinae Welch, Student	ACTION
6.	Approve 2017-2018 Student Housing Rental Rates at ºÚÁϳԹÏÍø Tacoma Mark Pagano, Chancellor, ºÚÁϳԹÏÍø Tacoma Paul Weed, Associate Director, Finance, ºÚÁϳԹÏÍø Tacoma Jan Rutledge, Co-Interim Associate Vice Chancellor for Finance & Administration, ºÚÁϳԹÏÍø Tacoma	ACTION
7.	Approve 2017-2018 Student Housing Rental Rates at ºÚÁϳԹÏÍø Bothell Chelsea Knodel, Director, Auxiliary Services, ºÚÁϳԹÏÍø Bothell	ACTION
8.	ºÚÁϳԹÏÍø Bothell + Cascadia College Campus Master Plan Update Wolf Yeigh, Chancellor, ºÚÁϳԹÏÍø Bothell Ruth Johnston, Vice Chancellor, Administration & Planning, ºÚÁϳԹÏÍø Bothell Kristine Kenney, University Landscape Architect, Director of Campus Design	INFORMATION
9.	ºÚÁϳԹÏÍøINCO Investment Performance Quarterly Report – Quarter Ended December 31, 2016 Keith Ferguson, Chief Investment Officer, ºÚÁϳԹÏÍøINCO Scott Davies, Chief Operating Officer, ºÚÁϳԹÏÍøINCO	INFORMATION
10.	Audit Advisory Committee Update Kristi Blake, Regent, Audit Advisory Committee Chair Richard Cordova, Executive Director, Internal Audit	INFORMATION
11.	Executive Session (to review the performance of public employees.)
12.	Other Business