| 1. | Academic and Administrative Appointments | Action | A-1 | |
| David B. Thorud, Acting Provost and Vice President for Academic Affairs | ||||
| 2. | Granting of Degrees for 2004-2005 | Action | A-2 | |
| David B. Thorud | ||||
| 3. | Services and Activities Fee - University of Washington, Bothell: 2005-06 Distribution of Fee and Allocation of Funds | Information | A-3 | |
| Tana Hasart, Associate Vice Chancellor for
Academic Affairs & Director of Student Affairs William (Bill) Kelleher, Vice Chancellor for Administrative Services |
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| 4. | Services and Activities Fee - University of Washington, Seattle: 2005-06 Operating and Capital Allocations | Action | A-4 | |
| Ernest R. Morris, Vice President for Student Affairs | ||||
| 5. | Service and Activities Fee - University of Washington, Tacoma: Distribution of Fee and Allocation of Funds | Action | A-5 | |
| Patricia Spakes, Chancellor Wendy Cook, Chair, Services and Activities Fee Committee |
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| 6. | Services and Activities Fee - University of Washington, Tacoma Revision of Guidelines for the Services and Activities Fee Committee | Action | A-6 | |
| Patricia Spakes Wendy Cook |
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| 7. | Review of UW Undergraduate Advising | Information | A-7 | |
| Susan Jeffords, Vice Provost for Academic Planning | ||||
| 8. | Other Business | |||