Thursday, September 20, 2007
11:05– 11:30 a.m.
Room 142, Gerberding Hall
UW Seattle Campus
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| 1. | Academic and Administrative Appointments |
Action |
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| Phyllis M. Wise, Provost and Executive Vice President | ||||
| 2. | Establishment of the Master of Science and Doctor of Philosophy in the Department of Earth and Space Sciences |
Action |
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| Robert Winglee, Professor and
Chair, Department of Earth and Space Sciences Suzanne T. Ortega, Vice Provost and Dean, The Graduate School |
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| 3. | Request to Name the UW Business School on the Seattle Campus: Michael G. Foster School of Business |
Action |
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| Mark A. Emmert, President Phyllis M. Wise James Jiambalvo, Dean, Business School |
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| 4. | Appointment of Board Members for the Institute for Health Metrics and Evaluation of the University of Washington |
Action |
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Paul G. Ramsey, CEO UW Medicine and Dean of the School of Medicine |
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| 5. | University of Washington Medicine Board Appointment and Reappointments | Action |
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| Paul G. Ramsey | ||||
| 6. | Other Business | |||