Regents MacPhee (Chair), Ayer, Berisha, Forsman, Harrell, Jaech, Rice, Riojas, Tamaki, Zeeck
Wednesday, November 10, 2021
10:30 – 11:40 a.m.
Milgard Assembly Room, William W. Philip Hall, ºÚÁϳԹÏÍø Tacoma
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| Approval of Minutes of Committee Meeting on September 9, 2021 |
COMMITTEE ACTION | ||
| 1. | Academic and Administrative Appointments Mark Richards, Provost and Executive Vice President |
ACTION | |
| 2. | Approve Resolution of Endorsement of Executive Order No. 80 Ana Mari Cauce, University President Margaret Shepherd, Chief of Staff, Executive Office of the President and the Provost |
ACTION | |
| 3. | Provost’s Report Mark Richards, Provost and Executive Vice President |
INFORMATION | |
| 4. | Introduction of New Leadership: Chancellor, ºÚÁϳԹÏÍø Tacoma Ana Mari Cauce, University President Sheila Edwards Lange, Chancellor, ºÚÁϳԹÏÍø Tacoma |
INFORMATION | |
| 5. | Introduction of New ºÚÁϳԹÏÍø Tacoma Campus Leadership Sheila Edwards Lange, Chancellor, ºÚÁϳԹÏÍø Tacoma Ali Modarres, Interim Executive Vice Chancellor for Academic Affairs, ºÚÁϳԹÏÍø Tacoma Vann Smiley, Vice Chancellor for Finance and Administration, ºÚÁϳԹÏÍø Tacoma Leslie Kinkade, Interim Vice Chancellor for Advancement, ºÚÁϳԹÏÍø Tacoma Marian Harris, Interim Vice Chancellor for Equity and Inclusion, ºÚÁϳԹÏÍø Tacoma |
INFORMATION | |
| 6. | ºÚÁϳԹÏÍø Tacoma: Resilience and Innovation at ºÚÁϳԹÏ꿉۪s Urban-Serving Campus Sheila Edwards Lange, Chancellor, ºÚÁϳԹÏÍø Tacoma Ali Modarres, Interim Executive Vice Chancellor for Academic Affairs, ºÚÁϳԹÏÍø Tacoma Mentha Hynes-Wilson, Vice Chancellor for Student Affairs, ºÚÁϳԹÏÍø Tacoma Dennis Adjetey, Architectural Associate, McGranahan Architects Lan Allison, ºÚÁϳԹÏÍø Seattle ’22 Human Centered Design and Engineering (MS), ºÚÁϳԹÏÍø Tacoma ’20 Writing Studies: Technical Communication, Minor: Business Administration Faith Kim, Technical Communications, Senior, ºÚÁϳԹÏÍø Tacoma Marion LaRocque, Completion Coach, ºÚÁϳԹÏÍø Tacoma |
INFORMATION | |
| 7. | Other Business |