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, May 12, 2011
12:45 – 2:40 p.m.
Room 142, Gerberding Hall
To view an item, please click on the item number.
| 1. |
| Establishing a Universal Student U-Pass Fee |
Action |
A-6 |
Madeleine McKenna, ASUW President
Sarah Reyneveld, GPSS President
Eric Godfrey, Vice President and Vice Provost, Student Life
Josh Kavanagh, Director, Transportation Services, Facilities Services |
|
| 2. |
| Amendment of Lease with Unico Properties for the Metropolitan Tract |
Action |
F–7 |
| Todd Timberlake, Chief Real Estate Officer |
|
| 3. |
| UW Medicine Board Annual Operations and Governance Report: UW Medicine Strategic Initiatives Overview |
Information |
F–8 |
Shan Mullin, Chair, UW Medicine Board
Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean of the School of Medicine |
|
| 4. |
| Proposed FY 2012 Operating and Capital Budgets |
Information |
F–9 |
Phyllis Wise, Interim President
Mary Lidstrom, Interim Provost and Executive Vice President
Paul Jenny, Vice Provost, Planning and Budgeting |
|
| 5. |
| Background Information Related to Proposed Tuition Increases for Academic Year 2011-12 |
Information |
F–10 |
Phyllis Wise
Mary Lidstrom
Paul Jenny |
|
| 6. |
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