| 1. | Academic and Administrative Appointments | Action | A-1 | |
| Phyllis M. Wise, Provost and Vice President for Academic Affairs | ||||
| 2. | Department of Rehabilitation Medicine - Title Change for the Master of Science in Rehabilitation Medicine Degree | Action | A-2 | |
| Phyllis M. Wise | ||||
| 3. | Establishment of a Graduate Certificate Program in Molecular Medicine in the Interdisciplinary Molecular Medicine Program | Action | A-3 | |
| Phyllis M. Wise | ||||
| 4. | Preliminary Report on Improving the Undergraduate Experience at the University of Washington | Information | A-4 | |
| Phyllis M. Wise Gerald J. Baldasty, Chair & Professor Dept. of Communications; Chair, Committee on Improving the Undergraduate Experience Gail Stygall, Associate Professor, Dept. of English; Vice Chair, Faculty Senate |
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| 5. | University of Washington "Common Book" | Information | A-5 | |
| Christine Ingebritsen, Acting Dean & Acting Vice Provost, Office of Undergraduate Education | ||||
| 6. | Other Business | |||