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, May 15, 2008
11:15 a.m. – 2:20 p.m.
Room 142, Gerberding Hall
UW Seattle Campus



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1. Proposed Fiscal Year 2009 Operations and Capital Budgets Information
F14
  Phyllis M. Wise, Provost and Executive Vice President
Gary R. Quarfoth, Interim Vice Provost, Planning & Budgeting
2.

Background Information Related to Proposed Tuition Increases for the 2008-09 Academic Year

Information
F15
 

Phyllis M. Wise
Gary R. Quarfoth

3.

Proposal to Create a College of the Environment

Information
A9
    Phyllis M. Wise
4. Ethnic Cultural Center (ECC) Expansion Project Information
A10
    Eric S. Godfrey, Vice Provost for Student Life
Sheila Edwards Lange, Vice President for Minority Affairs and Vice Provost for Diversity
5. Hall Health Primary Care Center Renovation and Expansion Project Presentation Information
A11
  Eric S. Godfrey
Jean Haulman, M.D., Associate Director of Hall Health, Director of Campus Health Services
6. HUB Renovation and Expansion Project Information
A12
  Eric S. Godfrey
L. Lincoln Johnson, Assistant Vice Provost for Campus Life
7. Other Business