| 1. | Academic and Administrative Appointments | Action | A-1 | |
| Phyllis M. Wise, Provost and Vice President for Academic Affairs | ||||
| 2. | Department of Management Science Name Change to Department of Information Systems and Operations Managements | Action | A-2 | |
| Phyllis M. Wise James Jiambalvo, Dean, Business School |
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| 3. | Update on Admissions Process | Information | A-3 | |
| Phyllis M. Wise Phillip Balinger, Director of Admissions |
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| 4. | Services and Activities Fee - University of Washington, Seattle: Revised Guidelines | Action | A-6 | |
| Eric S. Godfrey, Vice Provost for Student
Life Sean Kellogg, Chair, Services and Activities Fee Committee |
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| 5. | Other Business | Information | ||