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
Special Meeting
Thursday, April 14, 2011
8:05–10:20 a.m.
Room 142, Gerberding Hall
To view an item, please click on the item number.
| 1. |
| Establishing a Universal Student U-PASS Fee |
Information |
A–1 |
Madeleine McKenna, ASUW President
Sarah Reyneveld, GPSS President |
|
| 2. |
| Healthcare Review |
Information |
F–6 |
Christopher J. Cowan, Managing Director and Co-Head of Higher Education Group, Goldman Sachs
Susan M. Benz, Managing Director, Investment Banking Division, Goldman Sachs
Paul G. Ramsey, MD, CEO, UW Medicine; Executive Vice President for Medical Affairs, UW; Dean of UW School of Medicine |
|
| 3. |
| Revised Facilities and Spaces Naming Policy |
Action |
F–7 |
Greg Sheridan, Associate Vice President, Constituency Programs, Office of Development and Alumni Relations |
|
| 4. |
| Approval of Exterior Signage for Alaska Airlines Arena at Hec Edmundson Pavilion |
Action |
F–8 |
Scott Woodward, Director of Athletics, Intercollegiate Athletics
Jennifer Cohen, Senior Associate Athletic Director for Development, Intercollegiate Athletics
O.D. Vincent, Senior Associate Athletic Director for Facilities/Support Services/Sports Programs, Intercollegiate Athletics |
|
| 5. |
| Update on State Budget Outlook |
Information |
F-9 |
Paul Jenny, Vice Provost, Planning and Budgeting
Margaret Shepherd, Director of State Relations, External Affairs |
|
| 6. |
| Closed Sesssion |
|
|
Labor Relations |
|
| 7. |
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