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Finance, Audit and Facilities Committee

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

In Joint Session With

Academic and Student Affairs Committee

Regents Harrell (Chair), Barer, Cole, Gates, Youn

Special Meeting
Thursday, April 14, 2011
8:05–10:20 a.m.
Room 142, Gerberding Hall

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1.
Establishing a Universal Student U-PASS Fee Information

Madeleine McKenna, ASUW President
Sarah Reyneveld, GPSS President

2.
Healthcare Review Information

Christopher J. Cowan, Managing Director and Co-Head of Higher Education Group, Goldman Sachs
Susan M. Benz, Managing Director, Investment Banking Division, Goldman Sachs
Paul G. Ramsey, MD, CEO, UW Medicine; Executive Vice President for Medical Affairs, UW; Dean of UW School of Medicine

3.
Revised Facilities and Spaces Naming Policy Action

Greg Sheridan, Associate Vice President, Constituency Programs, Office of Development and Alumni Relations

4.
Approval of Exterior Signage for Alaska Airlines Arena at Hec Edmundson Pavilion Action

Scott Woodward, Director of Athletics, Intercollegiate Athletics
Jennifer Cohen
, Senior Associate Athletic Director for Development, Intercollegiate Athletics
O.D. Vincent
, Senior Associate Athletic Director for Facilities/Support Services/Sports Programs, Intercollegiate Athletics

5.
Update on State Budget Outlook Information

Paul Jenny, Vice Provost, Planning and Budgeting
Margaret Shepherd, Director of State Relations, External Affairs

6.
Closed Sesssion  

Labor Relations

7.

Other Business