Regents MacPhee (Chair), Ayer, Berisha, Forsman, Harrell, Jaech, Rice, Riojas, Tamaki, Zeeck
Thursday, March 10, 2022
11:00 a.m. to 12:30 p.m.
Rose Room, Founders Hall, ºÚÁϳԹÏÍø1-280, ºÚÁϳԹÏÍø Bothell
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on January 13, 2022 |
COMMITTEE ACTION | ||
| 1. | Academic and Administrative Appointments Mark Richards, Provost and Executive Vice President |
ACTION | |
| 2. | Approve Elimination of Graduate Certificate in Developmental Disabilities Mark Richards, Provost and Executive Vice President |
ACTION | |
| 3. | Approve Establishment of the Bachelor of Science in Electrical and Computer Engineering Degree Program in the College of Engineering Mark Richards, Provost and Executive Vice President |
ACTION | |
| 4. | Approve Graduate Certificate in Quantum Information Science and Engineering (Graduate School Interdisciplinary Programs) Mark Richards, Provost and Executive Vice President |
ACTION | |
| 5. | ºÚÁϳԹÏÍø Bothell Housing Rental Rates Information Kristin Esterberg, Chancellor, ºÚÁϳԹÏÍø Bothell |
INFORMATION | |
| 6. | Provost’s Report Mark Richards, Provost and Executive Vice President |
INFORMATION | |
| 7. | Introduction of New Leadership: Chancellor, ºÚÁϳԹÏÍø Bothell Ana Mari Cauce, University President Kristin Esterberg, Chancellor, ºÚÁϳԹÏÍø Bothell |
INFORMATION | |
| 8. | Introduction of New Leadership: Dean, School of Interdisciplinary Arts and Sciences, ºÚÁϳԹÏÍø Bothell Kristin Esterberg, Chancellor, ºÚÁϳԹÏÍø Bothell Brinda Sarathy, Dean, School of Interdisciplinary Arts and Sciences, ºÚÁϳԹÏÍø Bothell |
INFORMATION | |
| 9. | Optimizing Student Experiences through a Hybrid Degree Program: ºÚÁϳԹÏÍø Bothell Health Studies Program Jody Early, Professor, School of Nursing and Health Studies, ºÚÁϳԹÏÍø Bothell Faisa Abdi, Senior, Health Studies, ºÚÁϳԹÏÍø Bothell Aaron Davis, 2021 BA, Health Studies, ºÚÁϳԹÏÍø Bothell Sonora George, 2018 BA, Health Studies, ºÚÁϳԹÏÍø Bothell Sukhaman Kaur, 2017 BA, Health Studies, ºÚÁϳԹÏÍø Bothell |
INFORMATION | |
| 10. | Approve 2022-2023 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, Senior and Resident Assistant (RA) at Court 17, ºÚÁϳԹÏÍø Tacoma |
ACTION | |
| 11. | Approve 2022-2023 Student Housing Rental and Dining Plan Rates at ºÚÁϳԹÏÍø Seattle Denzil Suite, Vice President, Student Life, ºÚÁϳԹÏÍø Seattle Pam Schreiber, Assistant Vice President for Student Life and Executive Director, Housing & Food Services, ºÚÁϳԹÏÍø Seattle Aliyah Cleveland, President, Residential Community Student Association (RCSA), ºÚÁϳԹÏÍø Seattle Maddie Seidel, Assistant Residence Education Specialist, RCSA, ºÚÁϳԹÏÍø Seattle |
ACTION | |
| 12. | Other Business |