ºÚÁϳԹÏÍø

Regents Riojas (Chair), Ayer, Benoliel, Harrell, Jaech, Rice, Suarez, Tamaki, Zeeck

Thursday, November 14, 2019
9:45 a.m. to Noon
ºÚÁϳԹÏÍø Tacoma
Milgard Assembly Room, William W. Philip Hall, 1918 Pacific Avenue, Tacoma, WA 98402

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	Approval of Minutes of Committee Meeting on October 10, 2019	COMMITTEE ACTION
1.	Actions Taken Under Delegated Authority Brian McCartan, Vice President, Finance Lou Cariello, Vice President, Facilities	INFORMATION
2.	Budget and Capital Report Lou Cariello, Vice President, Facilities Sarah N. Hall, Vice Provost, Planning & Budgeting	INFORMATION
3.	School of Dentistry Financial Update Sarah N. Hall, Vice Provost, Office of Planning & Budgeting Chris Malins, Associate Vice President, Treasury Gary Chiodo, Interim Dean, School of Dentistry Gary Farris, Associate Dean, Finance and Administration, School of Dentistry	INFORMATION
4.	Finance Transformation Update Brian McCartan, Vice President, Finance Edward J. Loftus, Associate Vice President, Finance Transformation Anna Brannen, Bluecrane Solutions Aaron Powell, Vice President for ºÚÁϳԹÏÍø Information Technology and Chief Information Officer	INFORMATION
5.	Audit Advisory Committee Update David Zeeck, Regent, Audit Advisory Committee Chair Brian McCartan, Vice President, Finance	INFORMATION
6.	Approve 2019 Audited Financial Statements and Report David Zeeck, Regent, Audit Advisory Committee Chair Brian McCartan, Vice President, Finance Jacqueline Cabe, Chief Financial Officer, ºÚÁϳԹÏÍø Medicine, and Vice President for Medical Affairs	ACTION
7.	Foster School Expansion: Stage 2 Approval Lou Cariello, Vice President, Facilities Mike McCormick, Associate Vice President, Capital Planning and Development Annette Sommer, Senior Associate Treasurer Frank Hodge, Dean, Foster School of Business	ACTION
8.	Approve the Naming of the Foster School Expansion Frank Hodge, Dean, Foster School of Business	ACTION
9.	ºÚÁϳԹÏÍø Tacoma Academic Innovation Building: Stage 1 Approval Lou Cariello, Vice President, Facilities Mike McCormick, Associate Vice President, Capital Planning and Development Mark Pagano, Chancellor, ºÚÁϳԹÏÍø Tacoma	ACTION
10.	Approve the Naming of the ºÚÁϳԹÏÍø Tacoma Academic Innovation Building Mark Pagano, Chancellor, ºÚÁϳԹÏÍø Tacoma Joshua Knudson, Vice Chancellor for Advancement, ºÚÁϳԹÏÍø Tacoma	ACTION
11.	Other Business