ºÚÁϳԹÏÍø

Regents Rice (Chair), Riojas, Simon, Wright-Pettibone

Thursday, July 14, 2016
9:45 to 11:25 a.m.
Bill & Melinda Gates Commons, Room CSE 691
Paul G. Allen Center for Computer Science & Engineering

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	Approval of Minutes of Committee Meeting on June 9, 2016	COMMITTEE ACTION
1.	Academic and Administrative Appointments Gerald J. Baldasty, Provost	ACTION
2.	Approve Revisions to Resolution:  Federal Contracts –  Officers of the University Benjamin Adams, Facility Security Officer, ºÚÁϳԹÏÍø and Applied Physics Lab	ACTION
3.	Approval of the Graduate Certificate in Real Estate in the College of Built Environments Rebecca Aanerud, Associate Dean for Academic Affairs and Planning, The Graduate School John Schaufelberger, Dean, College of Built Environments	ACTION
4.	Approval of the Graduate Certificate in Digital Teaching and Learning in the ºÚÁϳԹÏÍø Bothell School of Educational Studies Rebecca Aanerud, Associate Dean for Academic Affairs and Planning, The Graduate School Jane Van Galen, Professor, ºÚÁϳԹÏÍø Bothell School of Educational Studies	ACTION
5.	Approve ºÚÁϳԹÏÍø Tacoma Change of Status:  Designation of the Institute of Technology and the Education Program at the ºÚÁϳԹÏÍø Tacoma as Collegiate-Level Units Headed by Deans Mark Pagano, Chancellor, ºÚÁϳԹÏÍø Tacoma	ACTION
6.	Autumn 2016 Freshmen Enrollment Projections Philip Ballinger, Associate Vice Provost for Enrollment & Undergraduate Admissions Karl Smith, Associate Vice Chancellor, Chief Admissions Officer, ºÚÁϳԹÏÍø Tacoma Steve Syverson, Assistant Vice Chancellor, Enrollment Management, ºÚÁϳԹÏÍø Bothell	INFORMATION
7.	Student Retention Initiative Felipe Martinez, Manager of Student Success, Division of Student Life	INFORMATION
8.	Other Business