| 1. | Review Charge to the Committee (per bylaws) |
Information | A-2 | |
| 2. | Academic and Administrative Appointments | Action | A-1 | |
| David B. Thorud, Acting Provost and Vice President for Academic Affairs | ||||
| 3. | Human Resources, Benefits Office - UW Voluntary Investment Program | Action | A-3 | |
| Kathleen S. Dwyer, Director of Benefits | ||||
| 4. | Inlandboatmen's Union of the Pacific Collective Bargaining Agreement - UW Ratification | Action | A-4 | |
| Patti Carson, Vice President
for Human Resources Lou Pisano, Director of Labor Relations |
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| 5. | SEIU Local 925 Clerical Supervisory Employees Collective Bargaining Agreement - UW Ratification | Action | A-5 | |
| Patti Carson |
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| 6. | SEIU Local 925 Clerical Non-Supervisory Employees Collective Bargaining Agreement - UW Ratification | Action | A-6 | |
| Patti Carson Lou Pisano |
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| 7. | SEIU Local 925 Medical/Laboratory Tech Employees Collective Bargaining Agreement - UW Ratification | Action | A-7 | |
| Patti Carson Lou Pisano |
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| 8. | SEIU Local 925 Research Technologist Supervisors Collective Bargaining Agreement - UW Ratification | Action | A-8 | |
| Patti Carson Lou Pisano |
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| 9. | SEIU Local 925 Research Technologist Collective Bargaining Agreement - UW Ratification | Action | A-9 | |
| Patti Carson Lou Pisano |
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| 10. | SEIU Local 1199NW Harborview Medical Center Registered Nurses Collective Bargaining Agreement - UW Ratification | Action | A-10 | |
| Patti Carson Lou Pisano |
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| 11 | SEIU Local 1199NW Harborview Medical Center Imaging Techs and Respiratory/Anesthesiology Techs Collective Bargaining Agreement - UW Ratification | Action | A-11 | |
| Patti Carson Lou Pisano |
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| 12 | SEIU Local 1199NW Health Care Specialists and Social Workers/Assistants Collective Bargaining Agreement - UW Ratification | Action | A-12 | |
| Patti Carson Lou Pisano |
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| 13. | University of Washington Police Officers Association Collective Bargaining Agreement - UW Ratification | Action | A-13 | |
| Patti Carson Lou Pisano |
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| 14. | WFSE Police Lieutenants and Sergeants Collective Bargaining Agreement - UW Ratification | Action | A-14 | |
| Patti Carson Lou Pisano |
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| 15. | Washington State Nurses Association UWMC Registered Nurses Collective Bargaining Agreement - UW Ratification | Action | A-15 | |
| Patti Carson Lou Pisano |
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| 16. | Update on the UWT/UWB Self Studies (House Bill #2707) (Information only) | Information | A-16 | |
| 17. | Other Business | |||