Finance, Audit and Facilities Committee

Regents Smith (Chair), Blake, Brotman, Cole (alternate), Jewell

In Joint Session With

Academic and Student Affairs Committee

Regents Harrell (Chair), Barer, Cole, Gates, Youn

Thursday, November 18, 2010
11:05 a.m. – 1:30 p.m.
Bill & Melinda Gates Commons, Room CSE 691,
Paul G. Allen Center for Computer Science and Engineering

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

Husky Stadium Renovation – Adopt Project Budget, Approve Use of the Internal Lending Program, Approve the Donor Naming Opportunities Plan, and Delegate Authority to Sign a Development Agreement	Action	F–12
Scott Wooward, Athletic Director, Intercollegiate Athletics John Palewicz, Interim Director, Program Management, Capital Projects Office Jennifer Cohen, Senior Associate Athletic Director – Development, Intercollegiate Athletics Chris Malins, Senior Associate Treasurer – Asset Liability Management, Treasury Office

Graduate and Professional Student Leave of Absence Policy – Approve Quarterly Leave Policy and Application Fee	Action	F–13
Gerald Baldasty, Vice Provost and Dean, The Graduate School

Graduate and Professional Student – Approve Re-Application Fee	Action	F–14
Gerald Baldasty

Graduate and Professional Student – Repeal Operating Fee Waiver for Non-Resident Graduate and Professional Students	Action	F–15
Gerald Baldasty

UW in Your Community Project	Information	A–4
Margaret Shepherd, Director of State Relations, External Affairs Gina Hills, Associate Director, Web Communications, Marketing

How the UW Uses Social Media	Information	A–5
Key Nuttall, Director, Strategy & New Media, UW Marketing Harry Hayward, Director, Electronic Media and Special Programs

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)

Other Business