Academic and Student Affairs Committee

Regents Proctor (Chair), Chin, Gates, Moore-Reeploeg, Zehnder

Friday, October 18, 2002
9:15-11:30 a.m.
Walker-Ames Room
Kane Hall

1.

Review Charge to the Committee (Per By-Laws)
Information

2.

Academic and Administrative Appointments
Lee L. Huntsman, Provost and Vice President for Academic Affairs
Action A-1

3.

Addition of a Section 127 Tuition Exemption Program
Kathleen S. Dwyer, Assistant Director Human Resources, Benefits Office
Action A-2

4.

Flexible Spending Account Benefit
Katheen Dwyer
Action A-3

5.

Airlift Northwest
John A. Coulter, Executive Director, Health Sciences Administation
Katheen A. Selleck, Executive Director, UW Medical Center
Toni R. Long, Associate Executive Director for Finance and Administration, Airlift Northwest
Information A-4

5.

Overview of Accreditation
Cheryl Cameron
Information

7.

Student Learning Objectives Initiative
Debra Friedman, Associate Provost for Academic Planning
Information

8.

5-Year Review of University Leaders
Richard L. McCormick, President
Information

Regents 2002 Meetings October Meetings

1.	Review Charge to the Committee (Per By-Laws)	Information
2.	Academic and Administrative Appointments Lee L. Huntsman, Provost and Vice President for Academic Affairs	Action	A-1
3.	Addition of a Section 127 Tuition Exemption Program Kathleen S. Dwyer, Assistant Director Human Resources, Benefits Office	Action	A-2
4.	Flexible Spending Account Benefit Katheen Dwyer	Action	A-3
5.	Airlift Northwest John A. Coulter, Executive Director, Health Sciences Administation Katheen A. Selleck, Executive Director, UW Medical Center Toni R. Long, Associate Executive Director for Finance and Administration, Airlift Northwest	Information	A-4
5.	Overview of Accreditation Cheryl Cameron	Information
7.	Student Learning Objectives Initiative Debra Friedman, Associate Provost for Academic Planning	Information
8.	5-Year Review of University Leaders Richard L. McCormick, President	Information