Finance, Audit and Facilities Committee

Regents Jewell (Chair), Blake, Brotman, Cole, Kiga, Proctor

In Joint Session with

Academic and Student Affairs Committee

Regents Barer (Chair) Cole, Faubion, Gates, Kiga, Simon


Thursday, May 17, 2007
12:45 – 2:45 p.m.
Room 142, Gerberding Hall

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1. UW Tower Building C Data Center – Architect Action F–12

Proposed FY 2008 Operating and Capital Budgets

Information F–13
  Phyllis M. Wise, Provost and Vice President for Academic Affairs
Gary R. Quarfoth, Interim Vice Provost, Budget Office
3. Background Information Related to Proposed Tuition Increases for the 2007-2008 Academic Year Information F–14

Phyllis M. Wise
Gary R. Quarfoth

4. Executive Session (to discuss with legal counsel representing the University legal risks of a proposed action or current practice that the University has identified when public discussion of the legal risks is likely to result in an adverse legal or financial consequence to the agency)    
5. Executive Session (to consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price)    
6. Other Business