Academic and Student Affairs Committee

Friday, October 19, 2001
8:15-9:45 a.m. 142 Gerberding Hall

1.	Charge to the Committee	Consensus
2.	Academic and Administrative Appointments Lee L. Huntsman, Provost and Vice President for Academic Affairs Steven G. Olswang, Vice Provost	Action	A-1
3.	Amendments to the UW Academic Medical CVenter Board Bylaws Paul G. Ramsey, Vice President for Medical Affairs and Dean for the School of Medicine	Action	A-2
4.	New Department of Genome Sciences in the School of Medicine Paul G. Ramsey Breck E. Byers, Professor and Chair, Genetics Stanley Fields, Professor, Genetics and Medical Genetics David C. Hodge, Dean, College of Arts and Sciences Maynard V. Olson, Professor, Medicien and Genetics	Action	A-3
5.	Department of Architecture - master of Science in Archtecture Marsha Landolt, Dean of the Graduate School	Action	A-4
6.	Department of Biostatistics and Department of Statistics - Statistical Genetics Graduate Certificate Marsha Landolt	Action	A-5
7.	UW Honors Program Ana Mari Cauce, Director, honors Program George Bridges, Acting Dean and Vice Provost, Undergraduate Education	Information	A-6
8.	Tools for Transformation Report Debra Friedman, Associate Provost for Academic Planning Jack Faris, Vice President for University Relations	Information