Joint Session
Finance, Audit and Facilities Committee
Regents Smith (Chair), Blake, Shanahan, Simon
in Joint Session with
Academic and Student Affairs Committee
Regents Ayer (Chair), Cole, Jaech, Jordan
Thursday, June 13, 2013
10:50 a.m. to 12:45 p.m.
Room 142, Gerberding Hall
To view an item, please click on the item number.
1.
Executive Session
(to review the performance of public employees.)
(to review the performance of public employees.)
2.
Update on Proposed Fiscal Year 2014 Operating and Capital Budgets and Tuition Rates; and Legislative Process
Michael Young, President
Ana Mari Cauce, Provost and Executive Vice President
Paul Jenny, Vice Provost, Planning & Budgeting
Margaret Shepherd, Director of State Relations
Michael Young, President
Ana Mari Cauce, Provost and Executive Vice President
Paul Jenny, Vice Provost, Planning & Budgeting
Margaret Shepherd, Director of State Relations
INFORMATION
3.
UW Medicine Board Annual Patient Safety and Quality Committee Report
Gerald Grinstein, Chair, UW Medicine Board
Mike Garvey, Vice 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
Gerald Grinstein, Chair, UW Medicine Board
Mike Garvey, Vice 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
4.
Closed Session
(Labor Relations and Proceedings)
(Labor Relations and Proceedings)
5.
Other Business