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, May 13, 2010
10:50 a.m. – 1:20 p.m.
Room 142, Gerberding Hall
To view an item, please click on the item number.
| 1. |
Husky Stadium Renovation – Informational Update |
Information |
F–19 |
Scott Woodward, Director of Athletics, Intercollegiate Athletics
Dan Evans, Chair, Stadium Committee |
|
| 2. |
UW Information Technology Working Group |
Information |
F–20 |
V'Ella Warren, Senior Vice President and Treasurer, Board of Regents
Kelli Trosvig, Interim Vice President/Vice Provost, UW Information Technology
Susan Camber, Associate Vice President, Research and Student Fiscal Administration |
|
| 3. |
Fiscal Year 2011 Proposed Operating Budget and Tuition 2010-2011 |
Information |
F–21 |
Paul Jenny, Vice Provost, Planning and Budgeting
Gary Quarfoth, Associate Vice Provost, Office of Planning and Budgeting
Amy Floit, Director of Budget Operations, Office of Planning and Budgeting |
|
| 4. |
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.) |
|
| 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. |
|
