Academic and Student Affairs Committee

Regents Proctor (Chair), Bolton, Chin, Cole, Gates

In Joint Session With

Finance and Audit Committee

Regents Brotman (Chair), Bolton, Chin, Evans, Gates, Jewell, Yapp

Friday, July 16
9:15-11:45 a.m.
Room 142, Gerberding Hall

1. 2005-07 State Operating and Capital Budget Requests Action A-4
  David B. Thorud, Acting Provost and Vice President for Academic Affairs
Harlan F. Patterson,
Vice Provost for Planning and Budgeting
Gary R. Quarfoth,
Associate Vice Provost, Budget Office
2.
Tri-Campus Progress Report
Information

A-5

  Frederick L. Campbell, Dean Emeritus, Undergraduate Education
G. Ross Heath,
Vice Chair, Faculty Senate
Jacqueline (Jack) Meszaros,
Associate Professor, Business Programs, UW Bothell
Douglas J. Wadden, Chair, Faculty Senate
3. Performance Contracts Information A-6
  Harlan F. Patterson
Randy Hodgins,
Director, Office of State Relations
4. Other Business