June 4, 2015 TO: Members of the Board of Regents Ex Officio Representatives to the Board of Regents FROM: Joan Goldblatt, Secretary of the Board of Regents RE: Schedule of Meetings WEDNESDAY, JUNE 10, 2015 THE DINNER MEETING SCHEDULED ON WEDNESDAY, JUNE 10, IS CANCELED. THURSDAY, JUNE 11, 2015 8:30 to 10:35 a.m. 142 Gerberding Hall FINANCE AND ASSET MANAGEMENT COMMITTEE: Regents Shanahan (Chair), Blake, Harrell, Smith *10:50 a.m. to 12:05 p.m. 142 Gerberding Hall ACADEMIC AND STUDENT AFFAIRS COMMITTEE: Regents Jaech (Chair), Brown, Rice, Riojas, Simon 12:30 p.m. Petersen Room REGULAR MEETING OF BOARD OF Allen Library REGENTS *or upon conclusion of the previous session. Unless otherwise indicated, committee meetings of the Board of Regents will run consecutively; starting times following the first committee are estimates only. If a session ends earlier than expected, the next scheduled session may convene immediately. Committee meetings may be attended by all members of the Board of Regents and all members may participate. To request disability accommodation, contact the Disability Services Office at: 206.543.6450 (voice), 206.543.6452 (TTY), 206.685.7264 (fax), or email at
[email protected]. The University of Washington makes every effort to honor disability accommodation requests. Requests can be responded to most effectively if received as far in advance of the event as possible, preferably at least 10 days. 1.1/206-15 6/11/15 UNIVERSITY OF WASHINGTON BOARD OF REGENTS Finance and Asset Management Committee Regents Shanahan (Chair), Blake, Harrell, Smith June 11, 2015 8:30 to 10:35 a.m.