| 1. | Services and Activities
Fees - University of Washington, Tacoma: |
Action | A-8 | |
| Steven G. Olswang, Interim Chancellor Sarah Myers, Chair, Services & Activities Fee Committee |
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| 2. | Academic and Administrative Appointments | Action | A-1 | |
| David B. Thorud, Acting Provost and vice President for Academic Affairs | ||||
| 3. | UAW Collective Bargaining Agreement - UW Ratification | Action | A-2 | |
| Patricia Carson, Vice President for Human
Resources Louis Pisano, Labor Relations Consultant |
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| 4. | WFSE Collective Bargaining Agreement - UW Ratification | Action | A-3 | |
| Patricia Carson, Vice President for Human
Resources Louis Pisano, Labor Relations Consultant |
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| 5. | Amendment to Chapter 478-168 Washington Administrative Code, Regulations for the University of Washington Libraries | Action | A-4 | |
| Charles E. Chamberlin, Deputy Director of
Libraries Thomas C. Deardorf, Coordinator for Access Services, Libraries |
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| 6. | University of Washington, Seattle - Transfer Admissions Policy and Procedures | Information | A-5 | |
| W.W. (Tim) Washburn, Assistant Vice President for Enrollment Services | ||||
| 7. | Student Technology Fee Adjustment for UW Seattle Campus | Action | A-6 | |
| Rory McLeod, Chair, Technology Fee Committee | ||||
| 8. | Services and Activities Fee University of Washington, Seattle: 2004-05 Operating and Capital Allocations | Action | A-7 | |
| Ernest R. Morris, Vice President for Student
Affairs Christopher S. Laws, Chair, Services & Activities Fee Committee |
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| 9. | Executive Vice President - Implementation of Presidents' Deferred Compensation | Action | A-9 | |
| Weldon E. Ihrig, Executive Vice President | ||||
| 10. | Other Business | Information | ||