1.
|
-
Charge to the Committee
|
Review
|
|
2.
|
-
Appointment of Regent Representative to the University of
Washington Medical Center Board
-
Regent William Gates
|
Action
|
BP-1
|
3.
|
-
Academic and Administrative Appointments
-
Lee L. Huntsman, Provost and Vice President for Academic
Affairs
|
Action
|
A-1
|
4.
|
-
Voluntary Employee Beneficiary Association (VEBA) Medical
Expense Plan (MEP)
-
Weldon E. Ihrig, Executive Vice President
-
Elizabeth A. Coveney, Interim Assistant Vice President for
Human Resources and Director, Personnel Services
|
Action
|
A-2
|
5.
|
-
Innovations in Graduate Education
-
Marsha L. Landolt, Dean of the Graduate School and Vice
Provost
|
Information
|
|
6.
|
-
Technology Enterprise Institute
-
Lee L. Huntsman
-
Robert C. Miller, Director and Associate Vice Provost for
Research, Office of Technology Transfer
|
Information
|
|
7.
|
-
Information Technology Directions
-
Lee L. Huntsman
|
Information
|
|