Finance, Audit and Facilities Committee

Regents Blake (Chair), Barer, Brotman, Jewell, Kiga, Simon

In Joint Session with

Academic and Student Affairs Committee

Regents Simon (Chair) Barer, Cole, Gates, Lennon, Proctor

Thursday, October 18, 2007
12:30 – 2:30 p.m.
Room 142, Gerberding Hall
UW Seattle Campus

1.

Academic and Administrative Appointments
Action
A–1
 

Mark A. Emmert, President
2. Approval of University of Washington 2008 State Supplemental Budget Request
Action
F–8
  Mark A. Emmert
Gary R. Quarfoth, Interim Vice Provost for Planning and Budgeting
3.

Husky Stadium

 Information
F–9
    Todd Turner, Athletic Director, Intercollegiate Athletics
Daniel J. Evans, Chair, Stadium Advisory Committee
H. Jon Runstad, Chair of the Construction Methodology Subcommittee
4. SIS Academic Planning Update Information
F–10
    Ana Mari Cauce, Ececutive Vice Provost
Randy Hodgins, Director of State Relations
5.

Other Business