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Regents Rice (Chair), Kritzer, Riojas, Simon

Thursday, June 9, 2016
8:30 to 10:05 a.m.
Petersen Room, Allen Library

To view an item, please click on the item number.

	Approval of Minutes of Committee Meeting on May 12, 2016	COMMITTEE ACTION
1.	Academic and Administrative Appointments Ana Mari Cauce, President Gerald J. Baldasty, Provost and Executive Vice President	ACTION
2.	Granting of Degrees 2015-16 Gerald J. Baldasty, Provost and Executive Vice President	ACTION
3.	Introduction of New Leadership:  Athletic Director Ana Mari Cauce, President Jennifer Cohen, Athletic Director, Intercollegiate Athletics	INFORMATION
4.	Approve ºÚÁϳԹÏÍø Tacoma Change of Status:  Designation of the Institute of Technology from a Program to a School at the ºÚÁϳԹÏÍø Tacoma as a Collegiate-Level Unit Headed by a Dean This item was pulled from the agenda. Mark Pagano, Chancellor, ºÚÁϳԹÏÍø Tacoma	ACTION
5.	Approve ºÚÁϳԹÏÍø Tacoma Change of Status:  Designation of the Education Program from a Program to a School at the ºÚÁϳԹÏÍø Tacoma as a Collegiate-Level Unit Headed by a Dean This item was pulled from the agenda. Mark Pagano, Chancellor, ºÚÁϳԹÏÍø Tacoma	ACTION
6.	Approve Services and Activities Fee – ºÚÁϳԹÏÍø, Tacoma:  Distribution of Fees, Allocation of Funds and SAF Guideline Revisions Mark Pagano, Chancellor, ºÚÁϳԹÏÍø Tacoma Cedric Howard, Vice Chancellor, Student Services, Student and Enrollment Services William Towey, SAF Co-Chair, ºÚÁϳԹÏÍø Tacoma Youcef Bennour, SAF Co-Chair, ºÚÁϳԹÏÍø Tacoma	ACTION
7.	Approve Services and Activities Fee – ºÚÁϳԹÏÍø, Bothell:  2016-17 Distribution of Fees, including Fee Increase, and Allocation of Funds Karla Sanchez, SAF Chair, Senior, Global Studies, ºÚÁϳԹÏÍø Bothell Josh Holler, SAF Liaison, Freshman, ºÚÁϳԹÏÍø Bothell George Theo, Dean of Student Affairs, Student Affairs, ºÚÁϳԹÏÍø Bothell	ACTION
8.	Approve Services and Activities Fee – ºÚÁϳԹÏÍø, Seattle:  2016-17 Reduction of Fees, Distribution of Fees, Allocation of Funds, and SAF Guidelines Revisions Denzil Suite, Vice President for Student Affairs, Office of Student Life Michael R. (Mac) Zellem, SAF Chair	ACTION
9.	Approve 2016-17 Student Technology Fee Adjustment, ºÚÁϳԹÏÍø, Seattle Denzil Suite, Vice President for Student Life, Office of Student Life Kiehl Sundt, SAF Co-Chair Bryce Kolton, SAF Co-Chair	ACTION
10.	Provost Advisory Committee for Students (PACS) Recommendation and Budgeting Principles FY17-19 Alice Popejoy, PACS Chair Kevin Celustka, PACS Vice Chair	INFORMATION
11.	Race and Equity Initiative Update Ana Mari Cauce, President Ed Taylor, Vice Provost and Dean, Undergraduate Academic Affairs Jeanette James, Staff Diversity Specialist, Office of Minority Affairs and Diversity Chadwick Allen, Associate Vice Provost for Faculty Advancement, Office of the Provost and Office of Minority Affairs and Diversity, Professor of English	INFORMATION
12.	Other Business