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		Information	A–6
1.		Ron Johnson, Vice President for Computing and Communications Ed Lazowska, Bill & Melinda Gates Chair, Computer Science & Engineering	Information	A–6
2.	Teacher Preparation at the University of Washington		Information	A–5
2.		Patricia A. Wasley, Dean College of Education Ron Irving, Interim Dean, College of Arts and Sciences	Information	A–5
3.	HECB Master Plan		Information	A–7
		Ed Taylor, Vice Provost and Dean, Undergraduate Academic Affairs Fred Campbell, Dean Emeritus, Undergraduate Education
4.	UW Tower Update		Information	A–8
		Marilyn E. Cox, Vice Provost for Capital Planning Gary R. Quarfoth, Interim Vice Provost for Planning & Budgeting
5.	Update on Legislative Session		Information	A–9
		Randy Hodgins, Director of State Relations
6.	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	F–12
		V'Ella Warren, Senior Vice President, Finance and Facilities
8.	Husky Stadium Renovation Update		Information	F–13
		Daniel J. Evans, Chair, Stadium Advisory Committee Scott Woodward, Vice President for External Affairs, Interim Athletic Director
9.	Other Business		Information