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Joint Session

Finance, Audit and Facilities Committee

Regents Smith (Chair), Brotman, Jewell, Simon

in joint session with

Academic and Student Affairs Committee

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

Thursday, October 20, 2011
10:55 a.m. to 12:40 p.m.
UW Medicine, South Lake Union

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

1.
Revised Endowment and Program Naming Policy
Walter G. Dryfoos, Associate Vice President, Advancement Services
INFORMATION
F-12


2.
Proposal for a New Course Fee in the School of Music
Ana Mari Cauce, Dean, College of Arts & Sciences
Robert Stacey, Divisional Dean for Arts and Humanities, College of Arts & Sciences
ACTION
F-13


3.
State Budget Update
Paul Jenny, Vice Provost, Planning & Budgeting
Margaret Shepherd, Director of State Relations, Office of External Affairs
INFORMATION
F-14


4.
Husky Stadium Renovation - Information Update
Chip Lydum, Associate Athletic Director - Facilities & Events, Intercollegiate Athletics
Cindy Edens, Senior Vice President, Wright Runstad & Company
INFORMATION
F-15


5.
Executive Session CANCELLED
(To discuss with legal counsel representing the University litigation, potential litigation or legal risks of a proposed action, when public knowledge of the discussion is likely to result in an adverse legal or financial consequence to the University.)


6.
Other Business