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Regents Rice (Chair), Goddard, Riojas, Simon

Thursday, July 13, 2017
8:30 to 9:45 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 8, 2017	COMMITTEE ACTION
1.	Academic and Administrative Appointment Gerald J. Baldasty, Provost and Executive Vice President	ACTION
2.	Introduction of New Leadership: Interim Dean, ºÚÁϳԹÏÍø School of Law Gerald J. Baldasty, Provost and Executive Vice President Anita Krug, Interim Dean, ºÚÁϳԹÏÍø Law School	INFORMATION
3.	Approve Services and Activities Fee – ºÚÁϳԹÏÍø Bothell; 2017-18 Increase of Fees, Distribution of Fees, Allocation of Funds Ashley Thayer, SAF Chair, ºÚÁϳԹÏÍø Bothell Christian Adams, Director of Academic Budgets, Institutional Planning and Budget, ºÚÁϳԹÏÍø Bothell Emily Christian, Interim Dean of Student Affairs, ºÚÁϳԹÏÍø Bothell	ACTION
4.	Approve Services and Activities Fee – ºÚÁϳԹÏÍø, Seattle: 2017-18 Increase of S&A Fee, Operating and Capital Allocations, Modifications to ºÚÁϳԹÏÍø Seattle S&A Fee Guidelines L. Lincoln Johnson, Associate Vice President for Student Life Abe McClenny, 2016-17 SAF Chair, ºÚÁϳԹÏÍø Seattle	ACTION
5.	Autumn 2017 Freshmen Enrollment Updates Philip Ballinger, Associate Vice Provost, Enrollment & Undergraduate Admissions, ºÚÁϳԹÏÍø Seattle Steve Syverson, Assistant Vice Chancellor, Enrollment Management, ºÚÁϳԹÏÍø Bothell Ted Olsen, Associate Director of Admissions Operations, ºÚÁϳԹÏÍø Tacoma	INFORMATION
6.	Adoption of the Proposed Changes to the Student Conduct Code for the ºÚÁϳԹÏÍø Ellen Taylor, Associate Vice President for Student Life Jill Lee, Executive Director for Compliance Services Karen Sutherland, Special Assistant Attorney General	ACTION
7.	Other Business