ºÚÁϳԹÏÍø

Regents Tamaki (Chair), Ayer, Benoliel, Harrell, Jaech, Rice, Riojas, Suarez, Zeeck

Thursday, November 14, 2019
8:30 to 9:20 a.m.
ºÚÁϳԹÏÍø Tacoma
Milgard Assembly Room, William W. Philip Hall
1918 Pacific Avenue, Tacoma, WA 98402

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	Approval of Minutes of Committee Meeting on October 10, 2019	COMMITTEE ACTION
1.	Academic and Administrative Appointments Mark Richards, Provost and Executive Vice President	ACTION
2.	Approve the Establishment of the Graduate Certificate in American Indian and Indigenous Studies in the College of Arts and Sciences Kima Cargill, Associate Dean for Academic Affairs and Planning, Graduate School Dian Million, Associate Professor and Chair, American Indian Studies	ACTION
3.	Building a Model for a 21st Century Urban-Serving University: Design for Social Mobility and Community Impact Mark Pagano, Chancellor, ºÚÁϳԹÏÍø Tacoma Jill Purdy, Executive Vice Chancellor for Academic Affairs, ºÚÁϳԹÏÍø Tacoma James McShay, Assistant Chancellor for Equity & Inclusion, ºÚÁϳԹÏÍø Tacoma	INFORMATION
4.	21st Century Urban-Serving University: Outcomes for Student Success Bonnie Becker, Associate Vice Chancellor for Student Success, ºÚÁϳԹÏÍø Tacoma Rachel Hershberg, Assistant Professor, Social, Behavioral, and Human Sciences, ºÚÁϳԹÏÍø Tacoma Joshua Little, ºÚÁϳԹÏÍø Tacoma ’17, B.A. Psychology	INFORMATION
5.	Other Business