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, February 21, 2008
11:00 a.m. – 1:10 p.m.
Room 142, Gerberding Hall
UW Seattle Campus

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1. UW Medicine Compliance Update
Action
F–16
  Sue Clausen, Associate Vice President, Medical Affairs, Compliance, UW Medicine
Shan Mullin, UW Chair, UW Medicine Board Compliance Committee
2.

Legislative Update
Information
A–6
 

Scott Woodward, Vice President for External Affairs
3. Campus Safety Information
A–7
    Eric S. Godfrey, Vice Provost for Student Life
Mindy Kornberg, Vice President for Human Resources, Chair, Advisory Committee on Violence Prevention
Ray Wittmier, Interim Chief, University Police
Norman G. Arkans, Executive Director, Media Relations and Communications
Ellen B. Taylor, Director, Student Counseling Center		    
4. 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).    
5. Other Business