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Board of Regents

November 2025 – Finance and Asset Management Committee Meeting

Regents: Fuller (Chair), Barsness, Constantine, Forsman, Hernandez, Rhoads, Schumacher, Stiffarm, Tamaki, Walker, Zeeck

Date and Location

  • Date: Thursday, November 13, 2025
  • Time: 8:50 a.m.
  • Place: Milgard Assembly Room, William W. Philip Hall, UW Tacoma

Consent Agenda

Approve Minutes of the Committee Meeting on September 11, 2025 (Action)

Actions Taken Under Delegated Authority (Information) (Item)

  • Presentation: Erin O’Connell, Deputy Athletic Director and Chief Operating Officer

Approve UWMC Northwest Outpatient Medical Clinic Outpatient Surgery Center Operating Room Expansion Project (Action) (Item )

  • Presentation: Brad Simmons, President, UW Medicine Hospitals & Clinics, and Acting CEO UWMC
  • Presentation: Steve Tatge, Associate Vice President, Asset Management

Semi-Annual Unit Performance Reports (Action) (Item )

  • Presentation: Jason Campbell, Interim Senior Vice President and CFO, Finance, Planning & Budgeting (FPB)

Cash & Liquidity Report (Information) (Item )

  • Presentation: Jason Campbell, Interim Senior Vice President and CFO, FPB

Live Agenda

Annual Report of the Audit Advisory Committee (Information) (Item )

  • 笔谤别蝉别苍迟补迟颈辞苍:听Linden Rhoads, Regent, Audit Advisory Committee Chair
  • Presentation: Jason Campbell, Interim Senior Vice President and CFO, FPB
  • Presentation: Richard Cordova, Executive Director, Internal Audit

Approve Receipt of Fiscal Year 2025 Audited Financial Statements and Report (Action) (Item )

  • 笔谤别蝉别苍迟补迟颈辞苍:听Jason Campbell, Interim Senior Vice President and CFO, FPB
  • Presentation: Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs

Budget, Finance, and Capital Report (Information) (Item)

  • 笔谤别蝉别苍迟补迟颈辞苍:听Jason Campbell, Interim Senior Vice President and CFO, FPB
  • 笔谤别蝉别苍迟补迟颈辞苍:听Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs
  • Presentation: Rodney Worden, Interim Vice President, Facilities

Procurement Report (Information) (Item )

  • 笔谤别蝉别苍迟补迟颈辞苍:听Jessica Bertram, Vice President, Business Services

Arboretum Foundation Agreement for Services (Information) (Item )

  • 笔谤别蝉别苍迟补迟颈辞苍:听Joel Thornton, Interim Dean, College of the Environment
  • Presentation: Dan Brown, Director, School of Environmental and Forest Sciences, College of the Environment

Approve Request for Proposals for UW Tacoma Student Housing & Dining Project (Action) (Item )

  • 笔谤别蝉别苍迟补迟颈辞苍:听Sheila Edwards Lange, Chancellor, UW Tacoma
  • Presentation: Rodney Worden, Interim聽Vice President, Facilities
  • Presentation: Salone Habibuddin, Associate Vice President, Real Estate Development, and Chief Real Estate Officer
  • Presentation: Kristine Kenney, Director, Campus Architecture & Planning, and University Landscape Architect
  • Presentation: Sylvia James, Vice Chancellor, Finance & Administration, UW Tacoma

Other Business