| 1. | Academic and Administrative Appointments | Action | A-1 | |
| Phyllis M. Wise, Provost and Vice President for Academic Affairs | ||||
| 2. | Establishment of the Doctor of Philosophy in Public Policy and Management in the Daniel J. Evans School of Public Affairs | Action | A-2 | |
| Sandra O. Archibald, Dean and Professor, Daniel J. Evans School of Public Affairs | ||||
| 3. | Transfer of the Master of Science and Doctor of Philosophy Degrees Offered by the Department of Pathobiology to the Graduate School | Action | A-3 | |
| Suzanne Ortega, Dean and Vice Provost, The Graduate School | ||||
| 4. | Improving the Undergraduate Experience: Update and Next Steps | Information | A-4 | |
| Phyllis M. Wise Ana Mari Cauce, Executive Vice Provost |
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| 5. | College and Schools Organization | Information | A-5 | |
| Phyllis M. Wise Thomas Daniel, Professor and Chair, Department of Biology Kathleen Woodward, Professor of English and Director of the Simpson Center for Humanities |
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| 6. | Granting of Honorary Degree for William D. Ruckelshaus for June 2006 | Action | A-10 | |
| Phyllis M. Wise | ||||