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1.
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Charge to the Committee
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2.
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Technology Enterprise Institute and Foundation
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Lee L. Huntsman,Provost and Vice President for Academic
Affairs
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Alvin L. Kwiram, Vice Provost for Research
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Robert C. Miller,Director, Office of Technology Transfer,
and Associate Vice Provost for Research
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Information
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3.
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Academic and Administrative Appointments
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Lee L. Huntsman
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Action
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A-1
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4.
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Division of French and Italian Studies - Establishment of
the Master of Arts and Doctor of Philosophy Degrees in French
Studies and the Master of Arts Degree in Italian Studies
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Lee L. Huntsman
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Action
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A-2
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5.
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School of Library and Information Science - Establishment
of the Doctor of Philosophy Degree in Information Science
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Lee L. Huntsman
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Action
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A-3
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6.
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School of Medicine - Establishment of the Master of
Science Degree in Biomedical and Health Informatics
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Lee L. Huntsman
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Action
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A-4
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7.
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Establishment of the Master of Business Administration
Degree in the Business Administration Program at University of
Washington,
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Lee L. Huntsman
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Action
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A-5
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7.
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University of Washington Academic Medical Center - New
Appointment
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Richard L. McCormick, University President
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Action
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A-6
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