ºÚÁϳԹÏÍø

Regents Benoliel (Chair), Goddard, Riojas, Tamaki

Thursday, June 7, 2018
9:55 to 11:10 a.m.
Petersen Room, Allen Library

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	Approval of Minutes of Committee Meeting on May 10, 2018	COMMITTEE ACTION
1.	ºÚÁϳԹÏÍø Sexual Assault & Harassment Resources and Recommendations Jaron Goddard, Regent Jill Lee, Director, Compliance Services Valery Richardson, Title IX Coordinator, Compliance Services Audrey Ween, Senior, Assistant Director, SARVA Rachel Gerstenfeld, Junior, Director, ‘It’s On Us’ Initiative	INFORMATION
2.	Academic and Administrative Appointments Gerald J. Baldasty, Provost and Executive Vice President	ACTION
3.	Granting of Degrees Gerald J. Baldasty, Provost and Executive Vice President	ACTION
4.	Approve Graduate Certificate in Education, Equity and Society in the College of Education Rebecca Aanerud, Interim Dean, Graduate School Kima Cargill, Interim Associate Dean for Academic Affairs and Planning, Graduate School Joy Williamson-Lott, Associate Dean for Graduate Studies, College of Education Jondou Chen, Research Associate, College of Education	ACTION
5.	Approve Services and Activities Fee – ºÚÁϳԹÏÍø Seattle:  2018-19 Increase of S&A Fee, Operating and Capital Allocations Denzil Suite, Vice President for Student Life Peder Digre, Services and Activities Fee Committee Chair, ºÚÁϳԹÏÍø Seattle	ACTION
6.	Approve Services and Activities Fee – ºÚÁϳԹÏÍø Bothell:  2018-19 Increase of Fees, Distribution of Fees and Allocation of Funds Emily Christian, Interim Dean of Student Affairs, ºÚÁϳԹÏÍø Bothell Joren Clowers, Services and Activities Fee Committee Chair, ºÚÁϳԹÏÍø Bothell	ACTION
7.	Approve Services and Activities Fee – ºÚÁϳԹÏÍø Tacoma:  2018-19 Fee Level, Operating Allocations and Contingency Fund Transfers Timothy Estes, Jr., Services and Activities Fee Committee Chair, ºÚÁϳԹÏÍø Tacoma	ACTION
8.	Other Business