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Finance, Audit and Facilities Committee

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

In Joint Session With

Academic and Student Affairs Committee

Regents Simon (Chair) Barer, Gates, Proctor, Willynck

Thursday, February 19, 2009
1:10–2:45 p.m.
UW Tower, Board Room
Building T, 22nd Floor

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1.
Campus Safety Information
Eric Godfrey, Vice President and Vice Provost for Student Life
Ray Wittmier, Interim Chief, UW Police Department
Aaron Hoard, Deputy Director, Office of Regional Affairs, Co-Chair, North of 45th Work Group
2.
Budget Update Information
Mark Emmert, President
Phyllis M. Wise, Provost and Executive Vice President
Paul Jenny, Vice Provost, Planning & Budgeting
3.
Executive Session  
(To discuss with legal counsel representing the University, litigation or potential litigation to which the University is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the University.)
4.
Other Business