ÌìÃÀÓ°Ôº

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

Thursday, June 13, 2019
8:30 to 9:45 a.m.
Petersen Room, Allen Library

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	Approval of Minutes of Committee Meeting on May 9, 2019	COMMITTEE ACTION
1.	Academic and Administrative Appointments Mark Richards, Provost and Executive Vice President	ACTION
2.	Granting of Degrees for 2018-2019 Mark Richards, Provost and Executive Vice President	ACTION
3.	Approve the Establishment of the Master of Science in Applied Chemical Science and Technology in the Department of Chemistry, College of Arts and Sciences Kima Cargill, Interim Associate Dean for Academic Affairs and Planning, Graduate School Xiaosong Li, Professor, Department of Chemistry	ACTION
4.	Approve Services and Activities Fee – ÌìÃÀÓ°Ôº, Seattle: 2019–20 Increase of Fee, Operating and Capital Allocations Denzil Suite, Vice President, Student Life, ÌìÃÀÓ°ÔºSeattle Jeremy Moon, Senior, Services and Activities Fee Committee Chair, ÌìÃÀÓ°ÔºSeattle	ACTION
5.	Approve Services and Activities Fee – ÌìÃÀÓ°Ôº, Bothell: 2019-20 Increase of Fee, Distribution of Fees, Allocation of Funds Emily Christian, Associate Dean, Student Affairs, ÌìÃÀÓ°ÔºBothell Mary Genis, Junior, Services and Activities Fee Committee Chair, ÌìÃÀÓ°ÔºBothell	ACTION
6.	Approve Services and Activities Fee – ÌìÃÀÓ°Ôº, Tacoma: 2019-20 Fee Level, Operating and Capital Allocations Mentha Hynes-Wilson, Vice Chancellor, Student Affairs & Enrollment Services, ÌìÃÀÓ°ÔºTacoma Sarah McDaniel, Senior, Services and Activities Fee Committee Chair, ÌìÃÀÓ°ÔºTacoma	ACTION
7.	Approve New Student Enrollment and Orientation Fee Rate for 2020 – ÌìÃÀÓ°Ôº, Seattle Ed Taylor, Dean and Vice Provost, Undergraduate Academic Affairs, ÌìÃÀÓ°ÔºSeattle Michaelann Jundt, Associate Dean, Undergraduate Academic Affairs, ÌìÃÀÓ°ÔºSeattle Ian Yu, Junior, Chair of First Year Experiences Council, ÌìÃÀÓ°ÔºSeattle	ACTION
8.	Approve New Student Enrollment and Orientation Fee Rate for 2020 – ÌìÃÀÓ°Ôº, Bothell Terry Hill, Director of Orientation and Transition Programs, ÌìÃÀÓ°ÔºBothell Malea Capuno, Junior, Chair of Orientation & Transition Program Student Advisory Committee, ÌìÃÀÓ°ÔºBothell	ACTION
9.	Approve New Student Enrollment and Orientation Fee Rate for 2020 – ÌìÃÀÓ°Ôº, Tacoma Amanda Figueroa, Senior Director, Student Transition and Success, ÌìÃÀÓ°ÔºTacoma Ashley Nguyen, Senior, Co-Chair of NSEOF Student Advisory Council, ÌìÃÀÓ°ÔºTacoma Hayley McCarthy, Senior, Co-Chair of NSEOF Student Advisory Council, ÌìÃÀÓ°ÔºTacoma	ACTION
10.	Other Business