| 1. | Academic and Administrative Appointments | Action | A-1 | |
| David B. Thorud, Acting Provost and Vice President for Academic Affairs | ||||
| 2. | Approval of Proposed Amendments to the University of Washington Book Store Trust | Action | A-2 | |
| V'Ella Warren, Treasurer of
the Board of Regents Bryan Pearce, Chief Executive Officer, University Book Store |
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| 3. | Student Learning Goals | Information | A-3 | |
| George S. Bridges, Dean and
Vice Provost, Undergraduate Education Christine Ingebritsen, Associate Dean & Associate Vice Provost, Office of Undergraduate Education David C. Hodge, Dean, College of Arts and Sciences |
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| 5. | Other Business | |||