ÌìÃÀÓ°Ôº

Regents Jaech (Chair), Brown, Rice, Riojas, Simon

Thursday, June 11, 2015
10:50 a.m. to 12:05 p.m.
142 Gerberding Hall

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	Approval of Minutes of Committee Meeting on May 14, 2015	COMMITTEE ACTION
1.	Academic and Administrative Appointments Gerald J. Baldasty, Interim Provost and Executive Vice President	ACTION
2.	Granting of Degrees for 2014-15 Gerald J. Baldasty, Interim Provost and Executive Vice President	ACTION
3.	Honorary Degree – Christine O. Gregoire Gerald J. Baldasty, Interim Provost and Executive Vice President	ACTION
4.	ÌìÃÀÓ°ÔºMedicine Board Reappointments and New Appointments Paul G. Ramsey, CEO, ÌìÃÀÓ°ÔºMedicine and Dean of the School of Medicine	ACTION
5.	Institute for Health Metrics and Evaluation Board New Appointment and Reappointments Paul G. Ramsey, CEO, ÌìÃÀÓ°ÔºMedicine and Dean of the School of Medicine	ACTION
6.	Services and Activities Fee – ÌìÃÀÓ°Ôº, Bothell: 2015-16 Reduction of Fees, Distribution of Fees, Allocation of Funds, and SAF Guidelines Revisions Wolf Yeigh, Chancellor, ÌìÃÀÓ°ÔºBothell Scott Crane, Chair, ÌìÃÀÓ°ÔºBothell Services and Activities Fee Committee; Senior, Community Psychology Jasmine Giles, Vice Chair, ÌìÃÀÓ°ÔºBothell Services and Activities Fee Committee; Junior, Society, Ethics & Human Behavior George Theo, Dean of Student Affairs, ÌìÃÀÓ°ÔºBothell	ACTION
7.	Services and Activities Fee – ÌìÃÀÓ°Ôº, Seattle: 2015-16 Operating and Capital Allocations, and SAF Guidelines Denzil Suite, Vice President for Student Life Mac Zellem, Chair, Services and Activities Fee Committee; Junior, Economics and International Studies	ACTION
8.	Services and Activities Fee – ÌìÃÀÓ°Ôº, Tacoma: 2015-16 Distribution of Fee and Allocation of Funds Mark Pagano, Chancellor, ÌìÃÀÓ°ÔºTacoma Cedric Howard, Vice Chancellor, ÌìÃÀÓ°ÔºTacoma Niko Ahkiong, Chair, ÌìÃÀÓ°ÔºTacoma Services and Activities Fee Committee; Senior, Ethnic, Gender, and Labor Studies Kathy Nguyen, Vice Chair, ÌìÃÀÓ°ÔºTacoma Services and Activities Fee Committee; Junior, Business Administration	ACTION
9.	RAINN ‘EM IN Marnie Brown, Student Regent; Graduate Student, Accounting Bryce Ellis, Senior, Law, Societies and Justice; Communications Kelly Hostetler, Program Manager for Community Environment and Planning, Urban Design and Planning	INFORMATION
10.	Childcare at the ÌìÃÀÓ°Ôº Marnie Brown, Student Regent; Graduate Student, Accounting Amy Hawkins, Director, WorkLife and Childcare Access, Human Resources Jennifer Kirk, Graduate Student, Biostatistics Brandon Ray, Graduate Student, Atmospheric Sciences	INFORMATION
11.	Other Business