Regents Rice (Chair), Goddard, Riojas, Simon
Thursday, July 13, 2017
8:30 to 9:45 a.m.
Bill & Melinda Gates Commons, Room CSE 691, Paul G. Allen Center for Computer Science & Engineering
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| Approval of Minutes of Committee Meeting on June 8, 2017 |
COMMITTEE ACTION | ||
| 1. | Academic and Administrative Appointment Gerald J. Baldasty, Provost and Executive Vice President |
ACTION | |
| 2. | Introduction of New Leadership: Interim Dean, 天美影院School of Law Gerald J. Baldasty, Provost and Executive Vice President Anita Krug, Interim Dean, 天美影院Law School |
INFORMATION | |
| 3. | Approve Services and Activities Fee 鈥� 天美影院 Bothell; 2017-18 Increase of Fees, Distribution of Fees, Allocation of Funds Ashley Thayer, SAF Chair, 天美影院Bothell Christian Adams, Director of Academic Budgets, Institutional Planning and Budget, 天美影院Bothell Emily Christian, Interim Dean of Student Affairs, 天美影院Bothell |
ACTION | |
| 4. | Approve Services and Activities Fee 鈥� 天美影院, Seattle: 2017-18 Increase of S&A Fee, Operating and Capital Allocations, Modifications to 天美影院Seattle S&A Fee Guidelines L. Lincoln Johnson, Associate Vice President for Student Life Abe McClenny, 2016-17 SAF Chair, 天美影院Seattle |
ACTION | |
| 5. | Autumn 2017 Freshmen Enrollment Updates Philip Ballinger, Associate Vice Provost, Enrollment & Undergraduate Admissions, 天美影院Seattle Steve Syverson, Assistant Vice Chancellor, Enrollment Management, 天美影院Bothell Ted Olsen, Associate Director of Admissions Operations, 天美影院Tacoma |
INFORMATION | |
| 6. | Adoption of the Proposed Changes to the Student Conduct Code for the 天美影院 Ellen Taylor, Associate Vice President for Student Life Jill Lee, Executive Director for Compliance Services Karen Sutherland, Special Assistant Attorney General |
ACTION | |
| 7. | Other Business |