1.
Academic and Administrative Appointments
Ana Mari Cauce, Provost and Executive Vice President
ACTION
2.
Granting of Degrees for 2011-12
Ana Mari Cauce
ACTION
3.
UW Bothell Computing and Software Systems – Title Change for the Master of Science in Computing and Software Systems
Rebecca Aanerud, Associate Dean, The Graduate School
Kevin Sung, Professor, Computing and Software Systems, UW Bothell
ACTION
4.
Services and Activities Fee – University of Washington, Seattle: 2012-13 Operating and Capital Allocations
Eric Godfrey, Vice President and Vice Provost, Office of Student Life
Riley J. Lee-Card, SAF Co-Chair, Senior, College of Engineering
Andrew B. Van Winkle, SAF Co-Chair, Third Year Student, School of Law
ACTION
5.
Services and Activities Fee – University of Washington, Tacoma: Distribution of Fee and Allocation of Funds
Cedric Howard, Associate Vice Chancellor for Student Affairs, UW Tacoma
Rai Nauman Mumtaz, Chair 2011-12 Services and Activities Fee Committee, UW Tacoma
ACTION
6.
Services and Activities Fee – University of Washington, Bothell: 2012-13 Distribution of Fees and Allocation of Funds
Kenyon Chan, Chancellor, UW Bothell
George Theo, Director of Student and Residential Life, UW Bothell
Jodi St. George, 2011-12 Services and Activities Fee Committee Chair, UW Bothell
ACTION
7.
Presentation on University of Washington Alumni Affairs and Constituent Relations
Paul Rucker, Associate Vice President for Alumni Affairs and Constituent Relations and Executive Director of the UW Alumni Association
INFORMATION
8.
Other Business