Finance, Audit and Facilities Committee

Regents Blake (Chair), Barer, Brotman, Jewell, Kiga, Simon

In Joint Session With

Academic and Student Affairs Committee

Regents Simon (Chair) Barer, Cole, Gates, Lennon, Proctor

Thursday, January 17, 2008
10:55 a.m. – 2:00 p.m.
The Burke Room at the Burke Museum
UW Seattle Campus

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1. eScience Institutions
  Ron Johnson, Vice President for Computing and Communications
Ed Lazowska, Bill & Melinda Gates Chair, Computer Science & Engineering

Teacher Preparation at the University of Washington


Patricia A. Wasley, Dean College of Education
Ron Irving, Interim Dean, College of Arts and Sciences

3. HECB Master Plan


    Ed Taylor, Vice Provost and Dean, Undergraduate Academic Affairs
Fred Campbell, Dean Emeritus, Undergraduate Education
4. UW Tower Update Information
    Marilyn E. Cox, Vice Provost for Capital Planning
Gary R. Quarfoth, Interim Vice Provost for Planning & Budgeting
5. Update on Legislative Session Information
    Randy Hodgins, Director of State Relations  

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).

(to consider the selection of a site or the acquisition of real estate by lease or purchse when public knowlege regarding such consideration would cause a likelihood of increased price).

7. Alternative Contracting Process for the University of Washington, Chapter 478-350 WAC Action
    V'Ella Warren, Senior Vice President, Finance and Facilities  
8. Husky Stadium Renovation Update Information
    Daniel J. Evans, Chair, Stadium Advisory Committee
Scott Woodward, Vice President for External Affairs, Interim Athletic Director
9. Other Business Information