| 1. | Service Employees International Union Local 925 (SEIU) | Information | ||
| Michael Laslett, Higher Education Director, Local 925 SEIU | ||||
| 2. | Academic and Administrative Appointments | Action | A-1 | |
| Phyllis M. Wise, Provost and Vice President for Academic Affairs | ||||
| 3. | Establishment of the Doctor of Philosophy in Rehabilitation Science in the Department of Rehabilitation Medicine | Action | A-2 | |
| Suzanne T. Ortega, Vice Provost and Dean, The Graduate School | ||||
| 4. | Establishment of the Master of Science in Real Estate in the Department of Urban Design and Planning | Action | A-3 | |
| Suzanne T. Ortega | ||||
| 5. | University of Washington Medicine Board Appointments | Action | A-4 | |
| Paul G. Ramsey, Vice President for Medical Affairs & Dean of the School of Medicine | ||||
| 6. | Amendments to the UW Medicine Board Bylaws | Action | A-5 | |
| Paul G. Ramsey | ||||
| 7. | Vision Planning: Next Steps | Information | A-7 | |
| Phyllis M. Wise Ana Mari Cauce, Executive Vice Provost Harlan F. Patterson, Vice Provost for Planning and Budgeting |
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| 8. | Legislative Request Regarding Six-Year Pilot Funding Plan | Information | A-8 | |
| Phyllis M. Wise Harlan F. Patterson |
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| 9. | Other Business | Information | ||