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November 2017 – Academic and Student Affairs Committee

Regents Benoliel (Chair), Goddard, Riojas, Simon, Tamaki

Thursday, November 9, 2017
8:30 to 10:00 a.m.
Jane Russell Commons, William W. Philip Hall, ºÚÁϳԹÏÍø Tacoma

To view an item, please click on the item number.

Approval of Minutes of Committee Meeting on October 12, 2017
COMMITTEE ACTION
1. ºÚÁϳԹÏÍø Tacoma Student Veteran Experience
Jerry Baldasty
, Provost and Executive Vice President
Mark Pagano, Chancellor, ºÚÁϳԹÏÍø Tacoma
Rosalynn Johnson, Associate Director, Veteran and Military Resource Center, ºÚÁϳԹÏÍø Tacoma
Chris Burd, Junior, Business Administration, ºÚÁϳԹÏÍø Tacoma
INFORMATION
2. Introduction of New ºÚÁϳԹÏÍø Tacoma Leadership
Mark Pagano
, Chancellor, ºÚÁϳԹÏÍø Tacoma
INFORMATION
3. ºÚÁϳԹÏÍø Tacoma Strategic Plan and Academic Plan
Mark Pagano
, Chancellor, ºÚÁϳԹÏÍø Tacoma
Bonnie Becker, Assistant Chancellor for Strategy and Assessment, ºÚÁϳԹÏÍø Tacoma
Jill Purdy, Interim Executive Vice Chancellor for Academic Affairs, ºÚÁϳԹÏÍø Tacoma
Tye Minckler, Vice Chancellor for Finance and Administration, ºÚÁϳԹÏÍø Tacoma
Mentha Hynes-Wilson, Vice Chancellor for Student and Enrollment Services, ºÚÁϳԹÏÍø Tacoma
INFORMATION
4. Livable City Year 2017-2018:  A Partnership between ºÚÁϳԹÏÍø and the City of Tacoma
Teri Randall
, Program Manager, Livable City Year, College of Built Environments
Anne Taufen Wessells
, Associate Professor, Urban Studies, ºÚÁϳԹÏÍø Tacoma
INFORMATION
5. Academic and Administrative Appointments
Jerry Baldasty
, Provost and Executive Vice President
ACTION
6. Approve the Establishment of the Graduate Certificate in Historic Preservation in the College of Built Environments
Rebecca Aanerud
, Associate Dean, Graduate School
John Schaufelberger
, Dean, College of Built Environments
Manish Chalana
, Associate Professor, Department of Urban Design and Planning, Director, Graduate Certificate in Historic Preservation Program
ACTION
7. Autumn 2017 Freshmen and Transfer Student Enrollment
Jerry Baldasty
, Provost and Executive Vice President
Philip Ballinger
, Associate Vice Provost for Enrollment Management, ºÚÁϳԹÏÍø Seattle
Karl Smith
, Associate Vice Chancellor and Chief Admissions Officer, ºÚÁϳԹÏÍø Tacoma
INFORMATION
8. Other Business