Academic and Student Affairs Committee

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

In Joint Session With

Finance and Audit Committee

Regents Brotman (Chair), Chin, Evans, Jewell, Mortel, Yapp

Friday, May 21, 2004
9:00 a.m. - 12:00 Noon
Room 142, Gerberding Hall

1. Proposed Fiscal Year 2005 Operating and Capital Budgets Information A-9
  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.
Administrative Agenda Update
 Information

A-10

  Lee L. Huntsman, President
3. Tri-Campus Progress Report Information A-11
  Douglas J. Wadden, Chair, Faculty Senate
G. Ross Heath, Vice Chair, Faculty Senate
Frederick L. Campbell, Dean Emeritus, Undergraduate Education
4.
UWT/UWB: House Higher Education Committee Visit and Legislative Agenda
 Information A-12
  Steven G. Olswang, Interim Chancellor, UW Tacoma
Warren W. Buck, Chancellor, UW Bothell
5. Other Business

 Information