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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

Thursday, January 20, 2011
12:30 – 1:45 p.m.
UW Tower, Board Room, 22nd Floor

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1.
Update on State Budget Outlook Information

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

2.

Husky Stadium Renovation Review Schematic Design

Information
Brad Schrock, 360 Architecture, Senior Design Principal
Scott Woodward, Director of Athletics, Intercollegiate Athletics
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