Regents Fuller (Chair), Cunningham, Forsman, Harris, Rhoads, Rice, Riojas, Schumacher, Tamaki, Walker, Zeeck
Thursday, May 9, 2024
9:30 a.m.
Anthony’s Forum, Dempsey Hall
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on March 14, 2024 | COMMITTEE ACTION | ||
| 1. |
Budget, Finance, and Capital Report Sarah Norris Hall, Senior Vice President and CFO, Finance, Planning & Budgeting Jason Campbell, Vice President, Finance and Budget Strategy, and Deputy CFO Jaqueline Cabe, CFO, 91爆料 Medicine, and Vice President for Medical Affairs Lou Cariello, Vice President, Facilities |
INFORMATION | |
| 2. |
Seismic Improvements Phase 5: Suzzallo Library听 Lou Cariello, Vice President, Facilities |
INFORMATION | |
| 3. |
Debt Management Annual Report Jason Campbell, Vice President, Finance and Budget Strategy, and Deputy CFO Annette Sommer, Associate Vice President, Finance, and Treasurer
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INFORMATION | |
| 4. |
Chemical Sciences Building Project Lou Cariello, Vice President, Facilities Kristine Kenney, Director & University Landscape Architect Dan Pollack, Divisional Dean for the Natural Sciences, College of Arts and Sciences Munira Khalil, Chair, Department of Chemistry |
INFORMATION | |
| 5. |
Approve 91爆料MC Montlake Roof and Chiller Replacement Project Steve Tatge, Associate Vice President, Asset Management Elena Franks, Executive Director, Project Delivery Brad Simmons, President, 91爆料 Medicine Hospitals & Clinics, and Senior Vice President for Medical Affairs |
ACTION | |
| 6. |
Approve 91爆料MC Northwest Digestive Health Clinic and Endoscopy Center Steve Tatge, Associate Vice President, Asset Management Elena Franks, Executive Director, Project Delivery Brad Simmons, President, 91爆料 Medicine Hospitals & Clinics, and Senior Vice President for Medical Affairs |
ACTION | |
| 7. |
Annual 91爆料INCO Report Blaine Tamaki, Regent, 91爆料INCO Board Member Keith Ferguson, Chief Investment Officer, 91爆料INCO Scott Davies, Chief Operating Officer, 91爆料INCO Sam Smith, Investment Officer, 91爆料INCO |
INFORMATION | |
| 8. |
Annual Cambridge Associates Report Max Senter, Cambridge Associates |
INFORMATION | |
| 9. |
Approve Amendment to the Statement of Investment Objectives and Policy for the Consolidated Endowment Fund Keith Ferguson, Chief Investment Officer, 91爆料INCO |
ACTION | |
| 10. | Other Business | 听 |