Finance, Audit and Facilities Committee

Academic and Student Affairs Committee

Thursday, June 12, 2008
8:10–11:45 a.m.
Room T-22, University Tower

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1.	UW Medicine Board Annual Operations and Governance Report		Information	F–15
		JoAnn Taricani, Member, UW Medicine board Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean of the School of Medicine
2.	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)
3.	Establishment of Contracting Regulations		Action	F–16
		V'Ella Warren, Senior Vice President for Finance and Facilities
4.	University of Washington Fiscal Year 2009 Operations and Capital Budgets and Tuition 2008–2009		Action	F–17
		Phyllis M. Wise, Provost & Executive Vice President Gary Quarfoth, Interim Vice Provost, Planning & Budgeting
5.	University of Washington 2009-2011 State Operating and Capital Budget Requests		Information	F–18
		Phyllis M. Wise Gary Quarfoth
6.	Proposed College of the Environment		Action	A–6
		Phyllis M. Wise
7.	Other Business