91±¬ÁÏ

Regents Zeeck (Chair), Ayer, Forsman, Fuller, Jaech, Lee, MacPhee, Rice, Riojas, Tamaki

Thursday, September 8, 2022
10:00 – 11:40 a.m.
Zillow Commons of the Bill & Melinda Gates Center for Computer Science & Engineering

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	Approve Minutes of Committee Committee Meeting on June 9, 2022	COMMITTEE ACTION
1.	Actions Taken Under Delegated Authority Lou Cariello, Vice President, Facilities	INFORMATION
2.	91±¬ÁÏINCO Quarterly Investment Performance Report – Quarter Ended June 30, 2022 Keith Ferguson, Chief Investment Officer, 91±¬ÁÏINCO	INFORMATION
3.	Approve Amendments to Regent Policy No. 73, Debt Management Policy Chris Malins, Associate Vice President, Treasury Annette Sommer, Senior Associate Treasurer	ACTION
4.	Approve Student Housing Property Leases and Redevelopment Lou Cariello, Vice President, Facilities Pam Schreiber, Assistant Vice President for Student Affairs and Executive Director, Housing & Food Services Todd Timberlake, Chief Real Estate Officer	ACTION
5.	Approve Haggett Hall Demolition and Site Restoration Lou Cariello, Vice President, Facilities Pam Schreiber, Assistant Vice President for Student Affairs and Executive Director, Housing & Food Services	ACTION
6.	Budget, Finance, and Capital Report Sarah Norris Hall, Vice Provost, Planning & Budgeting Jacqueline Cabe, CFO, 91±¬ÁÏ Medicine, and Vice President for Medical Affairs Brian McCartan, Vice President, Finance Lou Cariello, Vice President, Facilities	INFORMATION
7.	Finance Transformation Update Mark Richards, Provost and Executive Vice President Chris Mercer, Executive Director, Finance Transformation	INFORMATION
8.	Approve Resolution to Issue General Revenue Obligations (Bonds) for University Projects and Refunding Chris Malins, Associate Vice President, Treasury Annette Sommer, Senior Associate Treasurer	ACTION
9.	Annual Report of the Advisory Committee on Real Estate (ACRE); Annual Report of Lease Obligations (ARLO) Joel Benoliel, ACRE Chair Lou Cariello, Vice President, Facilities Todd Timberlake, Chief Real Estate Officer Jeanette Henderson, Executive Director, 91±¬ÁÏ Real Estate	INFORMATION
10.	Approve Resolution to Divest from Direct Holdings in Fossil-Fuel Companies Blaine Tamaki, Board Chair David Zeeck, Finance and Asset Management Committee Chair William S. Ayer, Regent, 91±¬ÁÏINCO Board Chair	ACTION
11.	Approve Amendments to the Statements of Investment Objectives and Policy for the Consolidated Endowment Fund and Invested Funds William S. Ayer, Regent, 91±¬ÁÏINCO Board Chair Keith Ferguson, Chief Investment Officer, 91±¬ÁÏINCO Scott Davies, Chief Operating Officer, 91±¬ÁÏINCO Allison Bromley, Investment Officer, 91±¬ÁÏINCO	ACTION
12.	Other Business