Regents Tamaki (Chair), Ayer, Benoliel, Harrell, Jaech, MacPhee, Rice, Riojas, Suarez, Zeeck
Thursday, March 12, 2020
10:10 to 11:35 a.m.
North Creek Events Center, ÌìÃÀÓ°ÔºBothell, 18325 Campus Way NE, Bothell, WA 98011
Regents and staff will attend by telephone. Given the public health situation, members of the public are encouraged to participate by dialing 1-800-379-6841 or 1-206-315-1785 and entering conference code 455066.
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| Approval of Minutes of Committee Meeting on February 13, 2020 |
COMMITTEE ACTION | ||
| 1. | ÌìÃÀÓ°ÔºBothell Feature and Student Experience: Academic Degree Maps at ÌìÃÀÓ°ÔºBothell Cinnamon Hillyard, Associate Professor and Interim Associate Vice Chancellor for Undergraduate Learning, ÌìÃÀÓ°ÔºBothell Kathryn Mitchell, Assistant Director, Undergraduate Learning Initiatives, ÌìÃÀÓ°ÔºBothell Alondra Skyler Pangilinan, Senior, ÌìÃÀÓ°ÔºBothell Afua Tiwaa, Senior, ÌìÃÀÓ°ÔºBothell Maria Raza, Junior, ÌìÃÀÓ°ÔºBothell Djelli Berisha, Sophomore, ÌìÃÀÓ°ÔºBothell, ASÌìÃÀÓ°ÔºBothell Director of Student Advocacy |
INFORMATION | |
| 2. | Approve 2020-2021 Student Housing Rental Rates at ÌìÃÀÓ°ÔºBothell Jeff Sann, Director, Auxiliary Services, ÌìÃÀÓ°ÔºBothell Keiera Hurley, Sophomore, ÌìÃÀÓ°ÔºBothell; Housing Budget Advisory Council (HBAC) Member; Secretary, Black Student Union Nia Prabhu, Junior, ÌìÃÀÓ°ÔºBothell; President, Residence Hall Association; HBAC Member |
ACTION | |
| 3. | Approve 2020-2021 Student Housing Rental Rates at ÌìÃÀÓ°ÔºTacoma Mentha Hynes-Wilson, Vice Chancellor for Student and Enrollment Services, ÌìÃÀÓ°ÔºTacoma Mikayle Boswell, Junior, ÌìÃÀÓ°ÔºTacoma; Resident Assistant, Court 17 Apartments |
ACTION | |
| 4. | Approve 2020-2021 Student Housing Rental and Dining Plan Rates at ÌìÃÀÓ°ÔºSeattle Denzil Suite, Vice President for Student Life Mark Stanley, Chief Financial Officer, Housing & Food Services Kennedy Cameron, President, Residential Community Student Association (RCSA) Ashley Fung, RCSA Director of Administration and Finance |
ACTION | |
| 5. | Academic and Administrative Appointments Mark Richards, Provost and Executive Vice President |
ACTION | |
| 6. | Introduction of New Leadership: Vice Chancellor for Academic Affairs, ÌìÃÀÓ°ÔºBothell Wolf Yeigh, Chancellor, ÌìÃÀÓ°ÔºBothell Sharon Jones, Vice Chancellor for Academic Affairs, ÌìÃÀÓ°ÔºBothell |
INFORMATION | |
| 7. | Other Business |