Finance, Audit and Facilities Committee

Academic and Student Affairs Committee

Thursday, November 20, 2008
12:40–1:50 p.m.
Room 142, Gerberding Hall

To view an item, please click on the item number.

1.	Budget Update		Information	F–21
		Mark Emmert, President Phyllis Wise, Provost and Executive Vice President Paul Jenny, Vice Provost, Planning and Budgeting Randy Hodgins, Interim Vice President, Director of State Relations, Office of External Affairs
2.	UW Tacoma Master Plan		Action	F–19
		Patricia Spakes, Chancellor, UW Tacoma
3.	Intercollegiate Athletic Department–Approval of Product Supply and Appearance & Consultation Agreements with NIKE		Action	F–20
		Mark Emmert, President Scott Woodward, Athletic Director

4.	Executive Session (To review the performance of public employees)
5.	Executive Session (To discuss with legal counsel representing the University, litigation or potential litigation to which the University is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the University.)
6.	Other Business