Finance, Audit and Facilities Committee
Regents Blake (Chair), Brotman, Cole, Jewell, Smith
In Joint Session With
Academic and Student Affairs Committee
Regents Barer (Chair) Gates, Harrell, Jewell, Youn
Thursday, July 15, 2010
12:15 – 2:30 p.m.
UW Tower, Board Room, 22nd Floor
To view an item, please click on the item number.
| 1. |
Economic Impact Report |
Information |
A–4 |
Randy Hodgins, Vice President, Office of External Affairs
Paul Umbach, Senior Principal, Tripp Umbach
Nichole Parker, Principal, Tripp Umbach |
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| 2. |
University of Washington 2011-13 Operating and Capital Budget Requests |
Action |
F–10 |
Gary Quarfoth, Associate Vice Provost, Office of Planning and Budgeting
Kirk Pawlowski, Assistant Vice Provost, Office of Planning and Budgeting |
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| 3. |
Husky Stadium Renovation – Delegated Authority to Sign a Predevelopment Agreement |
Action |
F–11 |
Scott Woodward, Athletic Director, Intercollegiate Athletics
John Palewicz, Interim Director, Program Management, Capital Projects Office |
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| 4. |
Finance & Facilities Management |
Information |
F–12 |
V'Ella Warren, Senior Vice President and Treasurer, Board of Regents
Charles Kennedy, Associate Vice President, Facilities Services |
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| 5. |
Executive Session |
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| (To consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price.) |
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| 6. |
Resolution Regarding Faculty Salaries |
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A-5 |
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| 7. |
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