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

Thursday, May 11, 2023
9:00 to 10:50 a.m.
Petersen Room, Allen Library

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

	Approval of Minutes of Committee Meeting on March 9, 2023	COMMITTEE ACTION
1.	Procurement Report Brian McCartan, Vice President, Finance	INFORMATION
2.	Approve Budget Increase for Department of Laboratory Medicine & Pathology at 1601 Lind Avenue, Renton Timothy Dellit, Interim CEO, ºÚÁϳԹÏÍø Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine Lou Cariello, Vice President, Facilities	ACTION
3.	Approve Overnight Parking Fees for Residents of ºÚÁϳԹÏÍø Bothell Residential Village Martin Arroyo, Director, Sustainability and Transportation Services, ºÚÁϳԹÏÍø Bothell	ACTION
4.	Approve Appointment of Climate Reporting Investment Consultant Blaine Tamaki, Regent, ºÚÁϳԹÏÍøINCO Board Member Keith Ferguson, Chief Investment Officer, ºÚÁϳԹÏÍøINCO	ACTION
5.	Budget and Capital Report Sarah Norris Hall, Vice Provost, Planning & Budgeting Jacqueline Cabe, CFO, ºÚÁϳԹÏÍø Medicine, and Vice President for Medical Affairs Lou Cariello, Vice President, Facilities	INFORMATION
6.	Debt Management Annual Report Chris Malins, Associate Vice President, Treasury Annette Sommer, Senior Associate Treasurer	INFORMATION
7.	Annual ºÚÁϳԹÏÍøINCO Report Blaine Tamaki, Regent, ºÚÁϳԹÏÍøINCO Board Member Keith Ferguson, Chief Investment Officer, ºÚÁϳԹÏÍøINCO Scott Davies, Chief Operating Officer, ºÚÁϳԹÏÍøINCO	INFORMATION
8.	Annual Cambridge Associates Report Tucker Richmond, Cambridge Associates	INFORMATION
9.	Annual Climate Investment Update Blaine Tamaki, Regent, ºÚÁϳԹÏÍøINCO Board Member Keith Ferguson, Chief Investment Officer, ºÚÁϳԹÏÍøINCO Allison Bromley, Investment Officer, ºÚÁϳԹÏÍøINCO Heather Myers, Partner, Aon Chris Chow, Associate Partner, Aon	INFORMATION
10.	Finance Transformation Update Mark Richards, Provost and Executive Vice President Margaret Shepherd, Chief of Staff, Executive Office of the President and the Provost, and Chief Administrative Officer Chris Mercer, Executive Director, Finance Transformation	INFORMATION
11.	Other Business