Regents Tamaki (Chair), Ayer, Benoliel, Harrell, Jaech, MacPhee, Rice, Riojas, Suarez, Zeeck
Thursday, March 12, 2020
10:10 to 11:35 a.m.
North Creek Events Center, ºÚÁϳԹÏÍø Bothell, 18325 Campus Way NE, Bothell, WA 98011
Regents and staff will attend by telephone. Given the public health situation, members of the public are encouraged to participate by dialing 1-800-379-6841 or 1-206-315-1785 and entering conference code 455066.
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| Approval of Minutes of Committee Meeting on February 13, 2020 |
COMMITTEE ACTION | ||
| 1. | ºÚÁϳԹÏÍø Bothell Feature and Student Experience: Academic Degree Maps at ºÚÁϳԹÏÍø Bothell Cinnamon Hillyard, Associate Professor and Interim Associate Vice Chancellor for Undergraduate Learning, ºÚÁϳԹÏÍø Bothell Kathryn Mitchell, Assistant Director, Undergraduate Learning Initiatives, ºÚÁϳԹÏÍø Bothell Alondra Skyler Pangilinan, Senior, ºÚÁϳԹÏÍø Bothell Afua Tiwaa, Senior, ºÚÁϳԹÏÍø Bothell Maria Raza, Junior, ºÚÁϳԹÏÍø Bothell Djelli Berisha, Sophomore, ºÚÁϳԹÏÍø Bothell, ASºÚÁϳԹÏÍø Bothell Director of Student Advocacy |
INFORMATION | |
| 2. | Approve 2020-2021 Student Housing Rental Rates at ºÚÁϳԹÏÍø Bothell Jeff Sann, Director, Auxiliary Services, ºÚÁϳԹÏÍø Bothell Keiera Hurley, Sophomore, ºÚÁϳԹÏÍø Bothell; Housing Budget Advisory Council (HBAC) Member; Secretary, Black Student Union Nia Prabhu, Junior, ºÚÁϳԹÏÍø Bothell; President, Residence Hall Association; HBAC Member |
ACTION | |
| 3. | Approve 2020-2021 Student Housing Rental Rates at ºÚÁϳԹÏÍø Tacoma Mentha Hynes-Wilson, Vice Chancellor for Student and Enrollment Services, ºÚÁϳԹÏÍø Tacoma Mikayle Boswell, Junior, ºÚÁϳԹÏÍø Tacoma; Resident Assistant, Court 17 Apartments |
ACTION | |
| 4. | Approve 2020-2021 Student Housing Rental and Dining Plan Rates at ºÚÁϳԹÏÍø Seattle Denzil Suite, Vice President for Student Life Mark Stanley, Chief Financial Officer, Housing & Food Services Kennedy Cameron, President, Residential Community Student Association (RCSA) Ashley Fung, RCSA Director of Administration and Finance |
ACTION | |
| 5. | Academic and Administrative Appointments Mark Richards, Provost and Executive Vice President |
ACTION | |
| 6. | Introduction of New Leadership: Vice Chancellor for Academic Affairs, ºÚÁϳԹÏÍø Bothell Wolf Yeigh, Chancellor, ºÚÁϳԹÏÍø Bothell Sharon Jones, Vice Chancellor for Academic Affairs, ºÚÁϳԹÏÍø Bothell |
INFORMATION | |
| 7. | Other Business |