Regents Zeeck (Chair), Ayer, Benoliel, Harrell, Jaech, MacPhee, Pogosian, Rice, Riojas, Tamaki
Pursuant to Governor Inslee’s Proclamations 20-28 et seq., waiving certain provisions of the Open Public Meetings Act, this meeting will be conducted by
telephone (dial 253-215-8782 and enter code 99347483394#) and
video-conference ().
The following topics are noted for discussion at the meeting of the committee on
Thursday, March 11, 2021.
Thursday, March 11, 2021
8:30 to 10:10 a.m.
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on February 11, 2021 |
COMMITTEE ACTION | ||
| 1. | Academic and Administrative Appointments Mark Richards, Provost and Executive Vice President |
ACTION | |
| 2. | Approve Changes to Student Conduct Code, Chapter 478-121 Washington Administrative Code (WAC) Valery Richardson, Title IX Coordinator Mags Aleks, Deputy Title IX Coordinator |
ACTION | |
| 3. | Approve the Elimination of the Digital Teaching and Learning Graduate Certificate Program, School of Educational Studies, ºÚÁϳԹÏÍø Bothell Sharon Jones, Vice Chancellor for Academic Affairs, ºÚÁϳԹÏÍø Bothell |
ACTION | |
| 4. | Approve the Reorganization of Codes for the Master of Public Health Nutrition Graduate Degrees to the Nutritional Sciences Program Liz Kirk, Associate Director of the Nutritional Sciences Program |
ACTION | |
| 5. | Approve the Establishment of the Bachelor of Science in Civil Engineering in the School of Engineering and Technology, ºÚÁϳԹÏÍø Tacoma Raj Katti, Dean, School of Engineering, ºÚÁϳԹÏÍø Tacoma |
ACTION | |
| 6. | COVID-19 Instructional Update Mark Richards, Provost and Executive Vice President Philip Reid, Vice Provost, Academic and Student Affairs |
INFORMATION | |
| 7. | 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 | |
| 8. | Introduction of New Leadership: Dean, School of Science, Technology, Engineering, and Mathematics (STEM), ºÚÁϳԹÏÍø Bothell Wolf Yeigh, Chancellor, ºÚÁϳԹÏÍø Bothell Leslie Cornick, Dean, School of STEM, ºÚÁϳԹÏÍø Bothell |
INFORMATION | |
| 9. | A Nudge in the Right Direction: Peer Coaching and Tutoring at ºÚÁϳԹÏÍø Bothell Wolf Yeigh, Chancellor, ºÚÁϳԹÏÍø Bothell Karen Rosenberg, Executive Director, Learning and Teaching Collaborative; Affiliate Faculty, School of Interdisciplinary Arts and Sciences, ºÚÁϳԹÏÍø Bothell Emily Leonard, Transition Program Manager, ºÚÁϳԹÏÍø Bothell Emily Brown, Peer Coach, Orientation & Transition Programs, Junior, Health Studies major, Health Education Promotion minor, ºÚÁϳԹÏÍø Bothell Jason Ginos, Lead Tutor, Quantitative Skills Center (QSC); Senior, Mechanical Engineering, ºÚÁϳԹÏÍø Bothell Gayathri Ramasamy, Peer Consultant, Writing & Communication Center; Senior, Computer Science and Software Engineering major, Business Administration and Economics minor, ºÚÁϳԹÏÍø Bothell |
INFORMATION | |
| 10. | Approve 2021-2022 Student Housing Rental Rates at ºÚÁϳԹÏÍø Bothell Gowri Shankar, Interim Vice Chancellor for Planning & Administration, ºÚÁϳԹÏÍø Bothell |
ACTION | |
| 11. | Approve 2021-2022 Student Housing Rental Rates at ºÚÁϳԹÏÍø Tacoma Bernard Anderson, Associate Vice Chancellor for Student Life, ºÚÁϳԹÏÍø Tacoma Jan Rutledge, Associate Vice Chancellor for Finance, ºÚÁϳԹÏÍø Tacoma Caritina Sanchez, Resident Assistant, Court 17,ºÚÁϳԹÏÍø Tacoma |
ACTION | |
| 12. | Approve 2021-2022 Student Housing Rental and Dining Plan Rates at ºÚÁϳԹÏÍø Seattle Denzil Suite, Vice President for Student Life Pam Schreiber, Assistant Vice President for Student Life and Executive Director, Housing & Food Services Jared Naik, President, Residential Community Student Association, ºÚÁϳԹÏÍø Seattle Danny Casino, Director of Recognition and Partnerships, Residential Community Student Association, ºÚÁϳԹÏÍø Seattle |
ACTION | |
| 13. | Other Business |
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