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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, Golden, Harrell, Jewell

Thursday, March 18 , 2010
10:10 – 11:40 a.m.
Tacoma Room, Garretson Woodruff Pratt Building
University of Washington, Tacoma

To view an item, please click on the item number.

1.

Voluntary Retirement Incentive (VRI) Option for Tenured Faculty Members

Action
Cheryl Cameron, Vice Provost for Academic Personnel
Phyllis M. Wise, Provost and Executive Vice President
Kathleen Dwyer, Executive Director, Benefits and Worklife
2.

SR 520 Update

Information
Theresa Doherty, Assistant Vice President for Regional Affairs, Office of Regional Affairs
3.

Legislative Report from Olympia

Information
Margaret Shepherd, Director of State Relations, Office of External Affairs
Randy Hodgins, Vice President, Office of External Affairs
4.

2010-11 Residence Hall, Single Student Apartment and Family Housing Rental Rate Adjustments

Action
Eric Godfrey, Vice President and Vice Provost, Student Life
Pam Schreiber, Director, Housing & Food Services
5.

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.)
6.

Other Business