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Regents Riojas (Chair), Ayer, Benoliel, Harrell, Jaech, MacPhee, Rice, Tamaki, Zeeck, Zhou

Thursday, June 13, 2019
8:30 to 9:45 a.m.
Petersen Room, Allen Library

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	Approval of Minutes of Committee Meeting on May 9, 2019	COMMITTEE ACTION
1.	Academic and Administrative Appointments Mark Richards, Provost and Executive Vice President	ACTION
2.	Granting of Degrees for 2018-2019 Mark Richards, Provost and Executive Vice President	ACTION
3.	Approve the Establishment of the Master of Science in Applied Chemical Science and Technology in the Department of Chemistry, College of Arts and Sciences Kima Cargill, Interim Associate Dean for Academic Affairs and Planning, Graduate School Xiaosong Li, Professor, Department of Chemistry	ACTION
4.	Approve Services and Activities Fee – ºÚÁϳԹÏÍø, Seattle: 2019–20 Increase of Fee, Operating and Capital Allocations Denzil Suite, Vice President, Student Life, ºÚÁϳԹÏÍø Seattle Jeremy Moon, Senior, Services and Activities Fee Committee Chair, ºÚÁϳԹÏÍø Seattle	ACTION
5.	Approve Services and Activities Fee – ºÚÁϳԹÏÍø, Bothell: 2019-20 Increase of Fee, Distribution of Fees, Allocation of Funds Emily Christian, Associate Dean, Student Affairs, ºÚÁϳԹÏÍø Bothell Mary Genis, Junior, Services and Activities Fee Committee Chair, ºÚÁϳԹÏÍø Bothell	ACTION
6.	Approve Services and Activities Fee – ºÚÁϳԹÏÍø, Tacoma: 2019-20 Fee Level, Operating and Capital Allocations Mentha Hynes-Wilson, Vice Chancellor, Student Affairs & Enrollment Services, ºÚÁϳԹÏÍø Tacoma Sarah McDaniel, Senior, Services and Activities Fee Committee Chair, ºÚÁϳԹÏÍø Tacoma	ACTION
7.	Approve New Student Enrollment and Orientation Fee Rate for 2020 – ºÚÁϳԹÏÍø, Seattle Ed Taylor, Dean and Vice Provost, Undergraduate Academic Affairs, ºÚÁϳԹÏÍø Seattle Michaelann Jundt, Associate Dean, Undergraduate Academic Affairs, ºÚÁϳԹÏÍø Seattle Ian Yu, Junior, Chair of First Year Experiences Council, ºÚÁϳԹÏÍø Seattle	ACTION
8.	Approve New Student Enrollment and Orientation Fee Rate for 2020 – ºÚÁϳԹÏÍø, Bothell Terry Hill, Director of Orientation and Transition Programs, ºÚÁϳԹÏÍø Bothell Malea Capuno, Junior, Chair of Orientation & Transition Program Student Advisory Committee, ºÚÁϳԹÏÍø Bothell	ACTION
9.	Approve New Student Enrollment and Orientation Fee Rate for 2020 – ºÚÁϳԹÏÍø, Tacoma Amanda Figueroa, Senior Director, Student Transition and Success, ºÚÁϳԹÏÍø Tacoma Ashley Nguyen, Senior, Co-Chair of NSEOF Student Advisory Council, ºÚÁϳԹÏÍø Tacoma Hayley McCarthy, Senior, Co-Chair of NSEOF Student Advisory Council, ºÚÁϳԹÏÍø Tacoma	ACTION
10.	Other Business