Academic and Student Affairs Committee

Regents Simon (Chair) Barer, Cole, Gates, Lennon, Proctor

Thursday, January 17, 2008
10:20–10:45 a.m.
The Burke Room at the Burke Museum
UW Seattle Campus

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1.	Academic and Administrative Appointments		Action	A–1
		Phyllis M. Wise, Provost and Executive Vice President
2.	Establishment of the Master of Science in Business Administration Degree in the Foster School of Business		Action	A–2
		Thomas Gething, Associate Dean, The Graduate School Terry J. Shevlin, Professor, Accounting, School of Business Administration
3.	Appointment of Board Members for the Institute for Health Metrics and Evaluation at the University of Washington		Action	A–3
		Paul G. Ramsey, CEO, UW Medicine & Dean of the School of Medicine
4.	Waiver of Tuition and Fees – Revision to WAC 478-160-163		Action	A–4
		Gary R. Quarfoth, Interim Vice Provost for Planning & Budgeting
5.	Other Business		Information