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Joint Session

Finance, Audit and Facilities Committee

Regents Smith (Chair), Blake, Shanahan, Simon

in Joint Session with

Academic and Student Affairs Committee

Regents Ayer (Chair), Cole, Jaech, Jordan

Thursday, June 13, 2013
10:50 a.m. to 12:45 p.m.
Room 142, Gerberding Hall

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Executive Session
(to review the performance of public employees.)

Update on Proposed Fiscal Year 2014 Operating and Capital Budgets and Tuition Rates; and Legislative Process
Michael Young, President
Ana Mari Cauce, Provost and Executive Vice President
Paul Jenny, Vice Provost, Planning & Budgeting
Margaret Shepherd, Director of State Relations

UW Medicine Board Annual Patient Safety and Quality Committee Report
Gerald Grinstein, Chair, UW Medicine Board
Mike Garvey, Vice Chair, UW Medicine Board, Patient Safety and Quality Committee
Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean of the School of Medicine

Closed Session
(Labor Relations and Proceedings)

Other Business