Finance, Audit and Facilities Committee

Academic and Student Affairs Committee

Thursday, October 16, 2008
1:05 – 2:40 p.m.
University Tower, Room T-22

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1.	Husky Stadium Renovation–Approval of Pre-Development Contract		Action	F–26
		Scott Woodward, Athletic Director John Palewicz, Director, Capital Projects Central, Capital Projects Office
2.	UW Tacoma Master Plan		Information	F–27
		Patricia Spakes, Chancellor, UW Tacoma Ysabel Trinidad, Vice Chancellor, Administrative Services, UW Tacoma Beth Rushing, Vice Chancellor for Academic Affairs, UW Tacoma Lee Copeland, Architectural Advisor to the University of Washington Brodie Bain, Principal, Mithun Elisabeth Goldstein, Programmer and Planner, Mithun
3.	UW Technology Transfer		Information	F–28
		Linden Rhoads, Vice Provost for Technology Transfer
4.	UW Medicine Board Financial Report		Information	F–29
		Orin Smith, Chair, UW Medicine Board Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean of the School of Medicine
5.	Other Business