| 1. | Academic and Administrative Appointments | Action | A-1 | |
| David B. Thorud, Acting Provost | ||||
| 2. | Granting of Honorary Degree for Playwright August Wilson for June 2004 | Action | A-2 | |
| Norman G. Arkans, Associate Vice President for University Relations | ||||
| 3. | Granting of Honorary Degree for King Juan Carlos for November 2004 | Action | A-3 | |
| Anthony Geist, Professor, Spanish and Portuguese Studies | ||||
| 4. | Granting of Degrees for 2003-2004 | Action | A-4 | |
| Steven G. Olswang, Vice Provost | ||||
| 5. | College of Education - Elimination of the School Counseling Program | Action | A-5 | |
| Stephen T. Kerr, Associate Dean, College of Education | ||||
| 6. | Consolidation of the Departments of Prosthodonitics and Restorative Dentistry into Department of Restorative Dentistry | Action | A-6 | |
| Martha J. Somerman, Dean, School of Dentistry | ||||
| 7. | Services and Activities Fees - University
of Washington Bothell: 2004-05 Distribution of Fees and Allocation of Funds |
Action | A-7 | |
| William (Bill) Kelleher, Vice Chancellor
for Administrative Services Tana L. Hasart, Associate Vice Chancellor and Director of Student Affairs Michael Strazzara, Chair, Services and Activities Fee Committee, Bothell |
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| 8. | Association of Governing Boards of Universities and Colleges: Statement on Board Responsibilities for Intercollegiate Athletics | Information | A-8 | |
| Constance L. Proctor, Regent | ||||
| 9. | Other Business | Information | ||