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Academic and Student Affairs Committee

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

In Joint Session With

Finance, Audit and Facilities Committee

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

Thursday, June 9, 2011
11:45 a.m. - 1:50 p.m.
Room 142 Gerberding Hall

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1.
Services and Activities Fee – University of Washington, Bothell: 2011-12 Distribution of Fee and Allocation of Funds Action

Kenyon Chan, Chancellor, UW Bothell
George Theo, Director, Student and Residential Life
Aika Perez, Chair SAF Committee

2.
Proposed Strategic Alliance: UW Medicine and Public Hospital District No. 1 dba Valley Medical Center Action
Paul Ramsey, CEO UW Medicine, Executive Vice President for Medical Affairs, and Dean of the School of Medicine
Shan Mullin, Chair, UW Medicine Board
Mike Garvey, Member, UW Medicine Board
3.
Husky Stadium Renovation – Information Update Information
Scott Woodward, Director of Athletics, Intercollegiate Athletics
4.
Tuition Setting Authority – Information Update Information
Paul Jenny, Vice Provost, Planning and Budgeting
Gary Quarfoth, Associate Vice Provost, Office of Planning and Budgeting
Kay Lewis, Assistant Vice President for Student Life and Director of Financial Aid and Scholarships
5.
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.)
6.
Other Business