Regents Zeeck (Chair), Ayer, Berisha, Forsman, Fuller, Jaech, MacPhee, Rice, Riojas, Tamaki
Thursday, May 12, 2022
10:30 – 12:10 p.m.
Petersen Room, Allen Library
The following topics are noted for discussion at the meeting of the committee on Thursday, May 12, 2022. Dial (206) 337-9723 and enter 97424396859# to join the meeting.
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on March 10, 2022 |
COMMITTEE ACTION | ||
| 1. | Actions Taken Under Delegated Authority Ann Anderson, Associate Vice President, Enterprise Services |
INFORMATION | |
| 2. | Procurement Report Ann Anderson, Associate Vice President, Enterprise Services |
INFORMATION | |
| 3. | Budget and Capital Report Sarah N. Hall, Vice Provost, Planning & Budgeting Jacqueline Cabe, CFO, 黑料吃瓜网 Medicine, and Vice President for Medical Affairs Lou Cariello, Vice President, Facilities |
INFORMATION | |
| 4. | Approve 黑料吃瓜网 Medical Center Montlake Membrane & Landscape Replacement Project Lou Cariello, Vice President, Facilities Jacqueline Cabe, CFO, 黑料吃瓜网 Medicine, and Vice President for Medical Affairs |
ACTION | |
| 5. | Finance Transformation Update Mark Richards, Provost and Executive Vice President Chris Mercer, Executive Director, Finance Transformation |
INFORMATION | |
| 6. | Debt Management Annual Report Chris Malins, Associate Vice President, Treasury Annette Sommer, Senior Associate Treasurer |
INFORMATION | |
| 7. | Annual 黑料吃瓜网INCO Report William S. Ayer, Regent, 黑料吃瓜网INCO Board Chair Keith Ferguson, Chief Investment Officer, 黑料吃瓜网INCO Scott Davies, Chief Operating Officer, 黑料吃瓜网INCO Garth Reistad, Deputy Chief Investment Officer, 黑料吃瓜网INCO |
INFORMATION | |
| 8. | Annual Cambridge Associates Report Max Senter, Cambridge Associates |
INFORMATION | |
| 9. | Report of the Advisory Committee on Socially Responsible Investing Peter Fink, 黑料吃瓜网 Institutional Climate Action (ICA) Dhreeti Rathore, 黑料吃瓜网 ICA Ben Packard, Advisory Committee on Socially Responsible Investing (ACSRI) Chair Maggie Walker, ACSRI Member Nidhi Agarwal, ACSRI Member Jeremy Hess, ACSRI Member Charlie Donovan, ACSRI Member Margaret Shepherd, Chief of Staff, Executive Office of the President and the Provost, and Chief Administrative Officer Tyler Lange, Secretary of the Board |
INFORMATION | |
| 10. | Other Business |