1.
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Academic and Administrative Appointments
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Lee L. Huntsman, Provost and Vice President for Academic Affairs
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Action
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A-1
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2.
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Granting of Degrees
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Steven G. Olswang, Vice Provost
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Action
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A-2
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3.
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Amendments to the University of Washington
Academic Medical Center Board Bylaws
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Bruce Ferguson, Secretary of the UWAMC Board and
Assistant Vice President for Planning, Medical Affairs
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Action
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A-3
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4.
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Services and Activities Fees - University of Washington, Bothell:
2002-2003 Operating and Capital Allocation of Funds
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Lee L. Huntsman
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Action
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A-4
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5.
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Services and Activities Fees--University of Washington, Seattle:
2002-03 Operating and Capital Allocations
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Ernest R. Morris, Vice President for Student Affairs, UW Seattle
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Action
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A-5
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6.
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Services and Activities Fees--University of Washington, Tacoma:
2002-03 Operating and Capital Allocations
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Sandy Boyle, Vice Chancellor for Finance and
Administration, UW Tacoma
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Action
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A-6
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7.
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Services and Activities Fees--University of Washington, Tacoma:
Revision of Guidelines for the Services and Activities Fee Committee
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Sandy Boyle
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Action
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A-7
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8.
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Summer Bridge Program
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George S. Bridges, Dean and Vice Provost,
Undergraduate Education
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Debra Friedman, Associate Provost for Academic Planning
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Emile Pitre, Asistant Vice President, Office of Minority Affairs
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Information
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9.
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Collective Bargaining
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Karen Kavanagh, Vice President, Human Resources
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Information
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