| 1. | 
Intercollegiate Athletics
Barbara A. Hedges, Athletic Director
Paul D. King, Associate Althletic Director, Business and Fianance
Stan E. Chernicoff, Director, Student athlete Academic Services, 
Intercollegiate Athletics
 | Information |   | 
| 2. | 
Academic and Administrative Appointments
Lee L. Huntsman, Provost and Vice President for Academic Affairs
 | Action | A-1 | 
   
| 3. | 
Granting of Degrees
Steven G. Olswang, Vice Provost
 | Action | A-2 | 
| 4. | 
Services and Actvities Fees-University of Washington, Bothell: 
Distribution of Fees and
Allocation of Funds
Warren W. Buck, Chancellor and Dean, UW Bothell
 | Action | A-3 | 
| 5. | 
Upcoming Decennial Accreditation Review
Lee L. Huntsman
Steven G. Olswang
Cheryl A. Cameron, Associate Vice Provost
 | Information |   |