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Joint Session

Finance, Audit and Facilities Committee

Regents Smith (Chair), Brotman, Jewell, Simon

in joint session with

Academic and Student Affairs Committee

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

Thursday, November 17, 2011
11:10 a.m. to 12:25 p.m.
142 Gerberding Hall

To view an item, please click on the item number.

1.
Husky Stadium Renovation – Revise the Project Budget and Appove Funding
Scott Woodward, Director of Athletics, Intercollegiate Athletics
Johnese Spisso, Chief Health System Officer, UW Medicine and Vice President of Medicine, UW Medicine Health System
Chris Malins, Senior Associate Treasurer, Asset Liability Management, Treasury Office
ACTION
F-14


2.
Approve Revised Endowment and Program Naming Policy
Walter G. Dryfoos, Associate Vice President, Advancement Services
ACTION
F-15


3.
Update on Financial Aid and Husky Promise
Paul Jenny, Vice Provost, Planning and Budgeting
Kay Lewis, Assistant Vice President for Student Life and Director of Financial Aid and Scholarships, Student Financial Aid
INFORMATION
F-16


4.
State Budget Update
Paul Jenny
Margaret Shepherd, Director of State Relations, Office of External Affairs
INFORMATION
F-17


5.
Executive Session
(To discuss with legal counsel representing the University litigation, potential litigation or legal risks of a proposed action, when public knowledge of the discussion is likely to result in an adverse legal or financial consequence to the University.)


6.

Other Business