Joint Session
Finance, Audit and Facilities Committee
Regents Smith (Chair), Blake, Jewell, Shanahan, Simon
in Joint Session with
Academic and Student Affairs Committee
Regents Ayer (Chair), Cole, Jaech, Jordan
Thursday, October 11, 2012
10:55 a.m. to 12:40 p.m.
142 Gerberding Hall
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1.
UW Strategy for Administrative Systems and Information Management
Kelli Trosvig, Vice President for UW Information Technology and Chief Information Officer
Sara Gomez, Associate Vice President, Information Management
Kelli Trosvig, Vice President for UW Information Technology and Chief Information Officer
Sara Gomez, Associate Vice President, Information Management
INFORMATION
2.
Summary of UW 2012 Public Opinion Survey
Randy Hodgins, Vice President for External Affairs
Key Nuttall, Assistant Vice President, University Marketing
Randy Hodgins, Vice President for External Affairs
Key Nuttall, Assistant Vice President, University Marketing
INFORMATION
3.
Executive Session
(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.)
(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.)
4.
Executive Session
(to review the performance of public employees.)
(to review the performance of public employees.)
5.
Other Business