| 1. | Academic and Administrative Appointments | Action | A-1 | |
| David B. Thorud, Acting Provost and Vice President for Academic Affairs | ||||
| 2. | Request to Name the Herbert J. Ellison Center | Action | A-2 | |
| David B. Thorud | ||||
| 3. | Resolution Conveying the UW Bothell and UW Tacoma Studies to the Higher Education Coordinating Board | Action | A-3 | |
| Mark A. Emmert, President | ||||
| 4. | Report on Tri-Campus Retreat: A Strategy for Decision Making | Information | A-4 | |
| Frederick C. Campbell, Dean
Emeritus, Undergraduate Education |
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| 5. | Performance Contract | Information | A-5 | |
| David B. Thorud Harlan F. Patterson, Vice Provost for Planning and Budgeting Randy Hodgins, Director, State Relations |
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