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March 2021 – Academic and Student Affairs Committee

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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