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1.
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- 
Academic and Administrative Appointments
- 
Lee L. Huntsman, Provost and Vice President for Academic Affairs
   
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Action
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A-1
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| 
2.
 |   
- 
Contracting with UW Physicians Network
 - 
Paul Ramsey, Vice President for Medical Affairs and Dean of the School of 
Medicine
- 
Bruce ferguson, Assistant Vice President for Planning
- 
Dennis Okamoto, Vice Chair, UW AMC Board
    
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Action
 | 
A-2
 | 
   
| 
3.
 |   
- 
Adoption of Amendments to Chapter 478-250 WAC, Governing Indexing of 
Public Records and Chapter 478-276 WAC, Governing Access to Public Records
 - 
Norman G. Arkans, Associate Vice President and Executive Director, 
University Relations
  
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Action
 | 
A-3    
 | 
| 
4.
 |   
- 
UW Bothell Interdisciplinary Arts and Sciences Program-
Establishment of the Master of Arts in Policy Studies
 - 
Lee L. Huntsman
  
 | 
Action
 | 
A-4    
 | 
| 
5.
 |   
- 
Division of Spanish and Portuguese Studies-
Establishment of the Master of Arts Degree
 - 
Lee L. Huntsman
  
 | 
Action
 | 
A-5    
 | 
| 
6.
 |   
- 
Undergraduate Admissions
 - 
Frederick L. Campbell, Dean of Undergraduate Education and Vice Provost
  
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Information
 | 
 
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| 
7.
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- 
Undergraduate Advising
 - 
Frederick L. Campbell
  
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Information
 | 
 
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| 
8.
 |   
- 
Diversity Compact Report
 - 
Richard L. McCormick, President
- 
Jack Faris, Vice President for University Relations
   
 | 
Information
 | 
 
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