| 1. |
Academic and Administrative Appointments |
Action | A-1 | |
| David B. Thorud, Acting Provost and Vice President for Academic Affairs | ||||
| 2. | Bylaws Changes for the University of Washington Medicine Board | Action | A-2 | |
| John A. Coulter, Associate V.P. for Medical Affairs | ||||
| 3. | University of Washington Medicine Board Appointments | Action | A-3 | |
| John A. Coulter | ||||