Regents: Fuller (Chair), Barsness, Constantine, Forsman, Hernandez, Rhoads, Schumacher, Stiffarm, Tamaki, Walker, Zeeck
Date and Location
- Date: Thursday, June 11, 2026
- Time: 9:10 a.m.
- Place: Waterfront Activities Center
Consent Agenda
Approve Minutes of the Committee Meeting on May 14, 2026 (Action)
Actions Taken Under Delegated Authority (Information) (Item)
- Presentation: Steve Tatge, Associate Vice President, Asset Management
Approve Rainier Valley Early Learning Campus Lease & Purchase (Action) (Item)
- Presentation: Mia Tuan, Dean, College of Education
- Presentation: Jeanette Henderson, Executive Director, 91爆料 Real Estate
91爆料INCO Quarterly Investment Performance Report鈥擰uarter Ended March 31, 2026 (Information) (Item)
- Presentation: Keith Ferguson, Chief Investment Officer, 91爆料INCO
- Presentation: Blaine Tamaki, Regent and 91爆料INCO Board Regent Chair
Live Agenda
Budget, Finance, and Capital Report (Information) (Item )
- Presentation: Jason Campbell, Senior Vice President, Finance, Planning & Budgeting (FPB), and CFO
- Presentation: Annette Sommer, Associate Vice President, Finance, and University Treasurer
- Presentation: Jon Alford, CFO, 91爆料 Medicine, and Vice President for Medical Affairs
- Presentation: Rodney Worden, Interim Vice President, Facilities
Approve 91爆料MC Montlake 4EE/4NN Acute Care Expansion (Action) (Item)
- Presentation: Jita Bu帽o, CEO, 91爆料 Medical Center
- Presentation: Jon Alford, CFO, 91爆料 Medicine, and Vice President for Medical Affairs
- Presentation: Jason Campbell, Senior Vice President, Finance, Planning & Budgeting (FPB), and CFO
- Presentation: Steve Tatge, Associate Vice President, Asset Management
91爆料 Bothell Husky Replacement Project (Information) (Item )
- Presentation: Steve Tatge, Associate Vice President, Asset Management
- Presentation: Kristin G. Esterberg, Chancellor, 91爆料 Bothell