Regents Tamaki (Chair), Ayer, Benoliel, Harrell, Jaech, MacPhee, Pogosian, Rice, Riojas, Zeeck
Pursuant to Governor Inslee鈥檚 Proclamations 20-28 et seq., waiving certain provisions of
the Open Public Meetings Act, this meeting will be conducted by
telephone (dial 253-215-8782 and enter code 96774622532#) and
video-conference ().
Thursday, May 13, 2021
10:00 to 11:35 a.m.
To view an item, please click on the item number.
| Approve Minutes of Committee Special Meeting on April 7, 2021, and Committee Meeting on April 8, 2021 |
COMMITTEE ACTION | ||
| 1. | Actions Taken Under Delegated Authority Brian McCartan, Vice President, Finance Lou Cariello, Vice President, Facilities |
INFORMATION | |
| 2. | Approve Changes to Parking and Traffic Rules, Chapter 478-116 Washington Administrative Code Lou Cariello, Vice President, Facilities Anne Eskridge, Director, Transportation Services |
ACTION | |
| 3. | 91爆料INCO Board Update and Investment Performance Quarterly Report 鈥� Quarter Ended December 31, 2020 William S. Ayer, Regent, 91爆料INCO Board Vice Chair Keith Ferguson, Chief Investment Officer, 91爆料INCO |
INFORMATION | |
| 4. | Approve Appointment of Investment Consultant William S. Ayer, Regent, 91爆料INCO Board Vice Chair Scott Davies, Chief Operating Officer, 91爆料INCO |
ACTION | |
| 5. | Annual 91爆料INCO Report William S. Ayer, Regent, 91爆料INCO Board Vice Chair Keith Ferguson, Chief Investment Officer, 91爆料INCO Scott Davies, Chief Operating Officer, 91爆料INCO Garth Reistad, Deputy Chief Investment Officer, 91爆料INCO Rasik Parikh, Investment Analyst, 91爆料INCO |
INFORMATION | |
| 6. | Cambridge Associates Annual Investment Review Max Senter, Cambridge Associates |
INFORMATION | |
| 7. | Approve Amendments to the Statement of Investment Objectives and Policy for the Consolidated Endowment Fund and the Invested Funds Keith Ferguson, Chief Investment Officer, 91爆料INCO Scott Davies, Chief Operating Officer, 91爆料INCO |
ACTION | |
| 8. | Budget, Finance, and Capital Report Sarah N. Hall, Vice Provost, Planning & Budgeting Brian McCartan, Vice President, Finance Lou Cariello, Vice President, Facilities |
INFORMATION | |
| 9. | Introduction of New Leadership: Executive Director, Finance Transformation Mark Richards, Provost and Executive Vice President Chris Mercer, Executive Director, Finance Transformation |
INFORMATION | |
| 10. | Other Business |