Finance, Audit and Facilities Committee

Academic and Student Affairs Committee

Thursday, September 18, 2008
11:10 a.m. – 1:15 p.m.
Room 142, Gerberding Hall

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1.	Services and Activities Fee–University of Washington, Seattle: 2008-09 Predesign and Schematic Design Capital Allocations		Action	A–6
		Eric Godfrey, Vice Provost, Student Life Matt York, Interim Chair for Service and Activities Fee Committee
2.	Ethnic Cultural Center–Review Project Concept and Select Architect		Action	F–12
		Richard Chapman, Associate Vice President, Capital Projects Office
3.	Revised Facilities and Spaces Naming Policy		Action	F–11
		Connie Kravas, Vice President for University Advancement
4.	Washington Park Arboretum Master Plan		Information	F–13
		B. Bruce Bare, Dean and Professor, College of Forestry Tim Gallagher, Superintendent of Parks & Recreation, City of Seattle Barbara Wright, President, Arboretum Foundation
5.	Executive Session (to review the performance of public employees)
6.	Executive Session (to discuss with legal counsel representing the agency litigation to which the governing body or agency is or may be a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency)
7.	Executive Session (to review the performance of public employees)
8.	Other Business		Information