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, Proctor, Willynck

Thursday, July 17, 2008
10:45 a.m. – 1:30 p.m.
Room 142, Gerberding Hall

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1. Facilities and Administrative (F&A) Cost Recovery
Information
F–9
  Susan D. Camber, Associate Vice President, Financial Management
Gary Quarfoth, Associate Vice Provost, Planning and Budgeting
Paul Jenny, Vice Provost, Planning and Budgeting
Mary Lidstrom, Vice Provost for Research
2.

ICA Compliance Update
Information
F–10
    John Morris, Senior Associate Athletic Director for Compliance, Intercollegiate Athletics
Scott Woodward, Vice President for External Affairs, Interim Athletic Director		    
3.

Seattle Cancer Care Alliance – Capital Plan Requirements
Information
F–11
    Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean of the School of Medicine
Bruce Ferguson, CFO, UW Medicine, Vice President for Medical Affairs
4. UW 2009-2011 State Operating and Capital Budget Requests
Action
F–12
    Phyllis Wise, Provost and Executive Vice President
Gary Quarfoth
Paul Jenny
5. Executive Session (to review the performance of public employees)
6. Other Business
Information