| 1. | Academic and Administrative Appointments | Action | A-1 | |
| David B. Thorud, Acting Provost and Vice President for Academic Affairs | ||||
| 2. | University of Washington Medicine Board Appointments | Action | A-2 | |
| Bruce Ferguson, Associate Vice President, Chief Financial Officer, Office of the Vice President for Medical Affairs | ||||
| 3. | Diversity Appraisal Report | Information | A-3 | |
| Nancy V. (Rusty) Barceló, Vice
President, Office of Minority Affairs, Vice Provost for Diversity Betty A. Schmitz, Director, Office of Minority Affairs |
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| 4. | UW Teaching Academy Programs | Information | A-4 | |
| George S. Bridges, Dean
and Vice Provost, Undergraduate Education |
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| 5. | Other Business | |||