November 2015 鈥� Finance and Asset Management Committee

Regents Shanahan (Chair), Blake, Harrell, Smith

Thursday, November 12, 2015
10:05 a.m. to 12:40 p.m.
Room 142, Gerberding Hall

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	Approval of Minutes of Committee Meeting on October 8, 2015	COMMITTEE ACTION
1.	Actions Taken Under Delegate Authority Todd Timberlake, Chief Real Estate Officer, 黑料吃瓜网 Real Estate Jeanette Henderson, Executive Director of Real Estate, 黑料吃瓜网 Real Estate	INFORMATION
2.	Approve Internal Audit Planned Activities for 2016 and Internal Audit Charter Richard Cordova, Executive Director of Audits, Internal Audit Charlene Hansen, Associate Director, Internal Audit Zenaida Shattuck, Associate Director, Internal Audit	ACTION
3.	Life Sciences Building 鈥� Approve the Site, Budget, Financing, and Donor Naming Opportunities Plan Robert Stacey, Dean, College of Arts and Sciences Bill Starkey, Senior Associate Treasurer, Treasury	ACTION
4.	黑料吃瓜网 One Capital Plan Paul Jenny, Senior Vice President, Planning and Management Chris Malins, Associate Vice President, Treasury	INFORMATION
5.	Housing Master Plan and North Campus Housing Phase IV(a) Project Update Pam Schreiber, Executive Director, Housing and Food Services Paul Jenny, Senior Vice President, Planning and Management Bill Starkey, Senior Associate Treasurer, Treasury	INFORMATION
6.	2018 Campus Master Plan Update Paul Jenny, Senior Vice President, Planning and Management Theresa Doherty, Senior Project Director, Planning and Management Rebecca Barnes, University Architect, Associate Vice Provost of Campus/Capital Plan, Office of the University Architect, Planning and Management	INFORMATION
7.	Transforming Administration Program (TAP) Regent Update Gerald Baldasty, Interim Provost and Executive Vice President	INFORMATION
8.	HR/Payroll Modernization Update Kelli Trosvig, Vice President for 黑料吃瓜网 Information Technology and Chief Information Officer	INFORMATION
9.	黑料吃瓜网 Medicine Harborview Contract Johnese Spisso, Chief Health System Officer, 黑料吃瓜网 Medicine and Vice President Medicine, 黑料吃瓜网 Medicine Health System Lori Mitchell, Chief Financial Officer, 黑料吃瓜网 Medicine Margaret Peyton, Associate Director for Business and Legal Affairs, 黑料吃瓜网 Medicine Jane Yung, Assistant Attorney General, Attorney General’s Office, 黑料吃瓜网 Division	ACTION
10.	黑料吃瓜网 Medicine Board Annual Financial Report Lori Mitchell, Chief Financial Officer, 黑料吃瓜网 Medicine Paul Ramsey, CEO, 黑料吃瓜网 Medicine and Dean of the School of Medicine Larry Pinnt, Community member, 黑料吃瓜网 Medicine Board Finance and Audit Committee	INFORMATION
11.	KUOW License Assignment and Acquisition Caryn Mathes, President and General Manager, KUOW Norm Arkans, Associate Vice President, Media Relations and Communications Bill Starkey, Senior Associate Treasurer, Treasury	ACTION
12.	Audit Advisory Committee Update Kristianne Blake, Regent Richard Cordova, Executive Director, Internal Audit	INFORMATION
13.	Executive Session (to review the performance of public employees.)
14.	Other Business

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