ºÚÁϳԹÏÍø

Regents Jaech (Chair), Brown, Rice, Riojas, Simon
Thursday, March 12, 2015
11:40 a.m. to 12:40 p.m.
Rose Room, Founders Hall, ºÚÁϳԹÏÍø1-280, ºÚÁϳԹÏÍø Bothell

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	Approval of Minutes of Committee Meeting on February 12, 2015	COMMITTEE ACTION
1.	Academic and Administrative Appointments Ana Mari Cauce, Interim President	ACTION
2.	Graduate Certificate in Developmental Disabilities in the Center on Human Development and Disability Rebecca Aanerud, Associate Dean, The Graduate School Michael Guralnick, Ph.D., Professor, Psychology and Pediatrics and IPC Co-Chair Beth Ellen Davis, M.D., Clinical Professor, Pediatrics and IPC Co-Chair Susan Wendel, M.S., OTR/L, Associate Director, ºÚÁϳԹÏÍø LEND	ACTION
3.	Assessment of Undergraduate Satisfaction and Engagement at ºÚÁϳԹÏÍø Bothell Wolf Yeigh, Chancellor and Professor, ºÚÁϳԹÏÍø Bothell Russell Glenn Cannon, Director of Institutional Research, ºÚÁϳԹÏÍø Bothell David Edwards, Senior, Law, Economics and Public Policy; School of IA&S Director of Business Operations, ASºÚÁϳԹÏÍøB Robby Shaffer, Junior, Mechanical Engineering, School of STEM, ºÚÁϳԹÏÍø Bothell Zynia Chapman, Sophomore, Environmental Science and Community Psychology, School of IA&S, ºÚÁϳԹÏÍø Bothell	INFORMATION
4.	Diversity and Campus Climate at the ºÚÁϳԹÏÍø Bothell Wolf Yeigh, Chancellor and Professor, ºÚÁϳԹÏÍø Bothell Terryl Ross, Director of Diversity, ºÚÁϳԹÏÍø Bothell Wayne Au, Associate Professor, School of Educational Studies, ºÚÁϳԹÏÍø Bothell and Chair, ºÚÁϳԹÏÍø Bothell Diversity Council Scott Kurashige, Professor, School of Interdisciplinary Arts and Sciences, ºÚÁϳԹÏÍø Bothell and Senior Advisor to the Vice Chancellor for Academic Affairs on Faculty Diversity and Initiatives Jacquelin Julien, Senior, Society, Ethics & Human Behavior, School of IA&S, ºÚÁϳԹÏÍø Bothell Joseph Shadwick, Senior, Business Administration; School of Business, ºÚÁϳԹÏÍø Bothell and President, ºÚÁϳԹÏÍø Bothell Student Veterans Association	INFORMATION
5.	Other Business