Academic and Student Affairs Committee

Thursday, July 17, 2008
1:45 – 2:30 p.m.
Room 142, Gerberding Hall

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1.	Academic and Administrative Appointments		Action	A–1
		Phyllis M. Wise, Provost and Executive Vice President
2.	State Performance Agreement Draft		Information	A–2
		Phyllis M. Wise Doug Wadden, Executive Vice Provost Randy Hodgins, Director of State Relations
3.	Draft Proposal to Establish a Science and Technology Program at the University of Washington Bothell		Information	A–3
		Kenyon Chan, Chancellor, UW Bothell
4.	Other Business		Information