| 1. | 2005-07 State Operating and Capital Budget Requests | Action | A-4 | |
| David B. Thorud, Acting Provost
and Vice President for Academic Affairs Harlan F. Patterson, Vice Provost for Planning and Budgeting Gary R. Quarfoth, Associate Vice Provost, Budget Office |
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| 2. |
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Information | A-5 |
|
| Frederick L. Campbell, Dean Emeritus, Undergraduate
Education G. Ross Heath, Vice Chair, Faculty Senate Jacqueline (Jack) Meszaros, Associate Professor, Business Programs, UW Bothell Douglas J. Wadden, Chair, Faculty Senate |
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| 3. | Performance Contracts | Information | A-6 | |
| Harlan F. Patterson Randy Hodgins, Director, Office of State Relations |
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| 4. | Other Business | |||