May 31, 2012 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 THURSDAY, JUNE 7, 2012 8:00 to 8:45 a.m. 142 Gerberding Hall ACADEMIC AND STUDENT AFFAIRS COMMITTEE: Regents Harrell (Chair), Ayer, Cole, Gates, Knowles 8:50 to 10:35 a.m. 142 Gerberding Hall FINANCE, AUDIT AND FACILITIES COMMITTEE: Regents Smith (Chair), Jewell, Shanahan, Simon 10:45 to 11:40 a.m. 142 Gerberding Hall ACADEMIC AND STUDENT AFFAIRS COMMITTEE: Regents Harrell (Chair), Ayer, Cole, Gates, Knowles in Joint Session with FINANCE, AUDIT AND FACILITIES COMMITTEE: Regents Smith (Chair), Jewell, Shanahan, Simon Noon Petersen Room REGULAR MEETING OF BOARD OF Allen Library REGENTS The dinner meeting scheduled on Wednesday, June 6, is canceled. 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. 1.1/206-12 6/7/12 UNIVERSITY OF WASHINGTON BOARD OF REGENTS Academic and Student Affairs Committee Regents Harrell (Chair), Ayer, Cole, Gates, Knowles June 7, 2012 8:00 to 8:45 a.m. 142 Gerberding Hall 1. Academic and Administrative Appointments ACTION A–1 Ana Mari Cauce, Provost and Executive Vice President 2. Granting of Degrees for 2011-12 ACTION A–2 Ana Mari Cauce 3.