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Regents MacPhee (Chair), Ayer, Berisha, Forsman, Fuller, Jaech, Rice, Riojas, Tamaki, Zeeck

Thursday, June 9, 2022
10:15 to 11:30 a.m.
Petersen Room, Allen Library

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	Approval of Minutes of Committee Meeting on May 12, 2022	COMMITTEE ACTION
1.	Academic and Administrative Appointments Mark Richards, Provost and Executive Vice President	ACTION
2.	Approve Services and Activities Fee – Tacoma Campus: 2022-23 Maintenance of Fee, Operating and Capital Allocations An Dang, Senior, Services and Activities Fee Committee Chair, ÌìÃÀÓ°ÔºTacoma Patrick Sullivan, MBA Student, Services and Activities Fee Committee Vice-Chair, ÌìÃÀÓ°ÔºTacoma Bernard Anderson, Associate Vice Chancellor for Student Life, ÌìÃÀÓ°ÔºTacoma	ACTION
3.	Approve Student Technology Fee – Bothell Campus: 2022-23 Maintenance of Fee Evelynn Michaud-Spangler, Senior, Student Technology Fee Committee Chair, ÌìÃÀÓ°ÔºBothell Terry Hill, Director, Orientation & Transition Programs, ÌìÃÀÓ°ÔºBothell	ACTION
4.	Approve Student Technology Fee – Tacoma Campus: 2022-23 Maintenance of Fee Teja Alluru, Graduate Student, Student Technology Fee Committee Chair, ÌìÃÀÓ°ÔºTacoma Mentha Hynes-Wilson, Vice Chancellor for Student Affairs & Enrollment Services	ACTION
5.	Universal Student U-PASS Fee – Seattle Campus: 2022-23 Maintenance of Fee; Universal Student U-PASS Fee – Tacoma Campus: 2022-23 Maintenance of Fee Gabrielle Rivera, Graduate Student, Seattle U-PASS Advisory Board Chair Lou Cariello, Vice President, Facilities Anne K. Eskridge, Director, Transportation Services James Sinding, Program Operations Specialist, Facilities Services, ÌìÃÀÓ°ÔºTacoma Caryn Walline, Assistant Director Transportation Services, ÌìÃÀÓ°ÔºFacilities	INFORMATION
6.	Granting of Degrees for 2021-22 Djelli Berisha, 2021-22 Student Regent	ACTION
7.	Provost’s Report Mark Richards, Provost and Executive Vice President	INFORMATION
8.	Approve Services and Activities Fee – Seattle Campus: 2022-23 Increase of Fee, Operating and Capital Allocations Benjamin Chan, Junior, Services and Activities Fee Committee Chair, ÌìÃÀÓ°ÔºSeattle Denzil Suite, Vice President, Student Life, ÌìÃÀÓ°ÔºSeattle	ACTION
9.	Approve Services and Activities Fee – Bothell Campus: 2022-23 Increase of Fee, Distribution of Fees, Allocation of Funds Evelynn Michaud-Spangler, Senior, Services and Activities Fee Committee Chair, ÌìÃÀÓ°ÔºBothell Gina Christian, Administrative Manager, Student Affairs, ÌìÃÀÓ°ÔºBothell Emily Christian, Dean, Enrollment Services, ÌìÃÀÓ°ÔºBothell	ACTION
10.	Approve New Student Enrollment and Orientation Fee – Seattle Campus: 2023 Increase of Fee Kent Vo, Senior, First-Year Experience Student Advisory Council Chair, ÌìÃÀÓ°ÔºSeattle LeAnne Wiles, Executive Director, First-Year Programs & Strategic Initiatives, Undergraduate Academic Affairs, ÌìÃÀÓ°ÔºSeattle Michaelann Jundt, Associate Dean, Undergraduate Academic Affairs, ÌìÃÀÓ°ÔºSeattle	ACTION
11.	Approve New Student Enrollment and Orientation Fee – Bothell Campus: 2023 Increase of Fee Vivian Hoang, Junior, Orientation & Transition Programs Student Advisory Committee Chair Terry Hill, Director of Orientation & Transition Programs, ÌìÃÀÓ°ÔºBothell	ACTION
12.	Approve New Student Enrollment and Orientation Fee – Tacoma Campus: 2022-23 Increase of Fee Valomanaia Elizarraraz, Junior, New Student Enrollment and Orientation Fee Student Advisory Council Member, ÌìÃÀÓ°ÔºTacoma Derek Laudino, Senior, New Student Enrollment and Orientation Fee Student Advisory Council Member, ÌìÃÀÓ°ÔºTacoma Amanda Figueroa, Senior Director of Student Transitions & Success, ÌìÃÀÓ°ÔºTacoma	ACTION
13.	Approve Student Technology Fee – Seattle Campus: 2022-23 Decrease of Fee Lucas Wang, Student Technology Fee Committee Chair, ÌìÃÀÓ°ÔºSeattle Kris Lewis, Student Technology Fee Committee Member, ÌìÃÀÓ°ÔºSeattle	ACTION
14.	Other Business	Ìý	Ìý