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Finance, Audit and Facilities Committee

Regents Blake (Chair), Brotman, Cole, Jewell, Smith

In Joint Session With

Academic and Student Affairs Committee

Regents Barer (Chair) Gates, Golden, Harrell, Jewell

Thursday, March 18 , 2010
10:10 – 11:40 a.m.
Tacoma Room, Garretson Woodruff Pratt Building
University of Washington, Tacoma

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Voluntary Retirement Incentive (VRI) Option for Tenured Faculty Members

Cheryl Cameron, Vice Provost for Academic Personnel
Phyllis M. Wise, Provost and Executive Vice President
Kathleen Dwyer, Executive Director, Benefits and Worklife

SR 520 Update

Theresa Doherty, Assistant Vice President for Regional Affairs, Office of Regional Affairs

Legislative Report from Olympia

Margaret Shepherd, Director of State Relations, Office of External Affairs
Randy Hodgins, Vice President, Office of External Affairs

2010-11 Residence Hall, Single Student Apartment and Family Housing Rental Rate Adjustments

Eric Godfrey, Vice President and Vice Provost, Student Life
Pam Schreiber, Director, Housing & Food Services

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.)

Other Business