Academic and Student Affairs Committee

Regents Gates (Chair), Bolton, Cole, Evans, Kiga, Proctor

Thursday November 18, 2004
10:30 a.m. - 1:30 p.m.
142 Gerberding Hall

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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
Douglas J. Wadden, Professor, Design, School of Art

5. Performance Contract Information A-5
  David B. Thorud
Harlan F. Patterson, Vice Provost for Planning and Budgeting
Randy Hodgins, Director, State Relations