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Finance, Audit and Facilities Committee

Regents Blake (Chair), Brotman, Jewell, Kiga, Simon

In Joint Session With

Academic and Student Affairs Committee

Regents Simon (Chair) Barer, Gates, Proctor, Willynck

Thursday, March 19, 2009
9:40–11:25 a.m.
Rose Room, UW Building 1
UW Bothell Campus

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1.
Budget and Financial Update Information
Mark Emmert, President
Phyllis Wise, Provost and Executive Vice President
Paul Jenny, Vice Provost, Planning and Budgeting
David Lovell, Faculty Senate Chair
Lea Vaughn, Professor, School of Law and Former Secretary of the Faculty
2.
Executive Session  
(To discuss with legal counsel representing the University, litigation or potential litigation to which the University is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the University.)