Joint Session
Finance, Audit and Facilities Committee
Regents Smith (Chair), Jewell, Shanahan, Simon
in joint session with
Academic and Student Affairs Committee
Regents Harrell (Chair), Ayer, Cole, Gates, Knowles
Thursday, July 12, 2012
10:40 a.m. to 12:40 p.m.
Bill & Melinda Gates Commons, Room CSE 691, Paul G. Allen Center for Computer Science & Engineering
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1.
UW Medicine Board Annual Patient Safety and Quality Committee Report
Johnese Spisso, Chief Health System Officer, UW Medicine and Vice President, UW Medicine Health System
Mike Garvey, Chair, UW Medicine Board Patient Safety and Quality Committee
Paul Ramsey, CEO UW Medicine, Executive Vice President for Medical Affairs, and Dean of the School of Medicine
Johnese Spisso, Chief Health System Officer, UW Medicine and Vice President, UW Medicine Health System
Mike Garvey, Chair, UW Medicine Board Patient Safety and Quality Committee
Paul Ramsey, CEO UW Medicine, Executive Vice President for Medical Affairs, and Dean of the School of Medicine
INFORMATION
2.
Intercollegiate Athletics Scoreboards – Delegate Authority to Award Contract ITEM PULLED
ACTION
F-12
3.
Husky Stadium Renovation Update
Scott Woodward, Director of Athletics, Intercollegiate Athletics
Stephanie Rempe, Senior Associate Athletic Director, Intercollegiate Athletics
Scott Woodward, Director of Athletics, Intercollegiate Athletics
Stephanie Rempe, Senior Associate Athletic Director, Intercollegiate Athletics
INFORMATION
4.
University of Washington Annual Report to Stakeholders Online Portal
Ann Anderson, Controller and Associate Vice President, Financial Management
Jeff Follman, Associate Controller, Financial Management
Ann Anderson, Controller and Associate Vice President, Financial Management
Jeff Follman, Associate Controller, Financial Management
INFORMATION
5.
Executive Session
(to consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause the likelihood of decreased price.)
(to consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause the likelihood of decreased price.)
6.
Executive Session
(to review the performance of public employees.)
(to review the performance of public employees.)
7.
Other Business