Academic and Student Affairs Committee
Regents Harrell (Chair), Barer, Cole, Gates, Youn
In Joint Session With
Finance, Audit and Facilities Committee
Regents Smith (Chair), Blake, Brotman, Cole (alternate), Jewell
Thursday, June 9, 2011
11:45 a.m. - 1:50 p.m.
Room 142 Gerberding Hall
To view an item, please click on the item number.
| 1. |
| Services and Activities Fee – University of Washington, Bothell: 2011-12 Distribution of Fee and Allocation of Funds |
Action |
A–10 |
Kenyon Chan, Chancellor, UW Bothell
George Theo, Director, Student and Residential Life
Aika Perez, Chair SAF Committee |
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| 2. |
| Proposed Strategic Alliance: UW Medicine and Public Hospital District No. 1 dba Valley Medical Center |
Action |
F–13 |
Paul Ramsey, CEO UW Medicine, Executive Vice President for Medical Affairs, and Dean of the School of Medicine
Shan Mullin, Chair, UW Medicine Board
Mike Garvey, Member, UW Medicine Board |
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| 3. |
| Husky Stadium Renovation – Information Update |
Information |
F–14 |
| Scott Woodward, Director of Athletics, Intercollegiate Athletics |
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| 4. |
| Tuition Setting Authority – Information Update |
Information |
F–15 |
Paul Jenny, Vice Provost, Planning and Budgeting
Gary Quarfoth, Associate Vice Provost, Office of Planning and Budgeting
Kay Lewis, Assistant Vice President for Student Life and Director of Financial Aid and Scholarships
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| 5. |
| Executive Session |
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| (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.) |
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| 6. |
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