Finance, Audit and Facilities Committee

Regents Jewell (Chair), Blake, Brotman, Cole, Kiga, Proctor

In Joint Session with

Academic and Student Affairs Committee

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

Thursday, September 20, 2007
11:45 a.m. – 2:20 p.m.
Room 142, Gerberding Hall
UW Seattle Campus

1.

State Supplemental Budget Request 2008–2009
Information
F–10
 

Phyllis M. Wise, Provost and Executive Vice President
Gary R. Quarfoth, Interim Vice Provost, Planning and Budgeting
2. Strategic Overview of Current I.T. Issues at the UW
Information
F–11
  Ronald Johnson, Vice President , Computing and Communications, and Vice Provost
3.

Husky Stadium
Information
F–12
  Todd Turner, Athletic Director, Intercollegiate Athletics
Daniel J. Evans, Chair, Stadium Advisory Committee
4.

2006–2007 President Evaluation
Information

5.

 Executive Session (to review the performance of public employees)
6. Executive Session (to discuss with legal counsel representing the University legal risks of a proposed action or current practice that the University has identified when public discussion of the legal risks is likely to result in an adverse legal or financial consequence to the agency)  
7. Other Business