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1.
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Charge to the Committee
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Review
|
|
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2.
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Appointment of Regent Representative to the University of
Washington Medical Center Board
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Regent William Gates
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Action
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BP-1
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3.
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Academic and Administrative Appointments
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Lee L. Huntsman, Provost and Vice President for Academic
Affairs
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Action
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A-1
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4.
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Voluntary Employee Beneficiary Association (VEBA) Medical
Expense Plan (MEP)
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Weldon E. Ihrig, Executive Vice President
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Elizabeth A. Coveney, Interim Assistant Vice President for
Human Resources and Director, Personnel Services
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Action
|
A-2
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5.
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Innovations in Graduate Education
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Marsha L. Landolt, Dean of the Graduate School and Vice
Provost
|
Information
|
|
|
6.
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Technology Enterprise Institute
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Lee L. Huntsman
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Robert C. Miller, Director and Associate Vice Provost for
Research, Office of Technology Transfer
|
Information
|
|
|
7.
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Information Technology Directions
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Lee L. Huntsman
|
Information
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|