| 1. | Academic and Administrative Appointments | Action | A-1 | |
| Phyllis M. Wise, Provost and Vice President for Academic Affairs | ||||
| 2. | UW Medicine Board Appointment | Action | A-2 | |
| Paul G. Ramsey, Vice President for Medical Affairs & Dean of the School of Medicine | ||||
| 3. | Establishment of a Graduate Certificate Program in Urban Ecology in the College of Forest Resources | Action | A-3 | |
| Phyllis M. Wise Suzanne Ortega, Dean and Vice Provost, The Graduate School |
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| 4. | Establishment of the Department of Global Health | Action | A-5 | |
| Phyllis M. Wise Paul G. Ramsey Patricia W. Wahl, Dean, School of Public Health & Community Medicine |
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| 5. | Update of the Office of Research | Information | A-4 | |
| Phyllis M. Wise |
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