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Regents Rice (Chair), Riojas, Simon, Wright-Pettibone

Thursday, May 11, 2017
8:30 to 9:55 a.m.
Husky Union Building, Room 334

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	Approval of Minutes of Committee Meeting on April 13, 2017	COMMITTEE ACTION
1.	Academic and Administrative Appointments Gerald J. Baldasty, Provost and Executive Vice President	ACTION
2.	Approve the Establishment of the Department of Real Estate in the College of Built Environments Gerald J. Baldasty, Provost and Executive Vice President John Schaufelberger, Professor and Dean, College of Built Environments	ACTION
3.	Approve Revisions to Institute for Health Metrics and Evaluation (IHME) Board Bylaws Dr. Paul Ramsey, CEO, ºÚÁϳԹÏÍø Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine	ACTION
4.	Approve Revisions to ºÚÁϳԹÏÍø Medicine Board Bylaws Dr. Paul Ramsey, CEO, ºÚÁϳԹÏÍø Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine	ACTION
5.	Open Educational Resources (OER) and Open Textbooks at the ºÚÁϳԹÏÍø Lizabeth A. (Betsy) Wilson, Vice Provost for Digital Initiatives and Dean of University Libraries Justin Marlowe, Endowed Professor of Public Finance and Civic Engagement and Associate Dean for Executive Education, Daniel J. Evans School of Public Policy and Governance John Danneker, Director of Odegaard Undergraduate Library Alex Wirth, Director of the Office of Government Relations, ASºÚÁϳԹÏÍø	INFORMATION
6.	Student Impact and the Husky Experience Austin Wright-Pettibone, Student Regent Amanda Figueroa, Director of Student Transition Programs, ºÚÁϳԹÏÍø Tacoma Kelly Edwards, Associate Dean, Graduate School and Professor, Bioethics and Humanities Sean Ferris, Student Affairs Specialist, Office of Student Life, ºÚÁϳԹÏÍø Seattle Sophie Nop, Alumna, ºÚÁϳԹÏÍø Tacoma Aretha Basu, Student, ºÚÁϳԹÏÍø Bothell	INFORMATION
7.	Other Business