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March 2021 – Academic and Student Affairs Committee

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

Pursuant to Governor Inslee’s Proclamations 20-28 et seq., waiving certain provisions of the Open Public Meetings Act, this meeting will be conducted by
telephone (dial 253-215-8782 and enter code 99347483394#) and
video-conference ().

The following topics are noted for discussion at the meeting of the committee on
Thursday, March 11, 2021.

Thursday, March 11, 2021
8:30 to 10:10 a.m.

To view an item, please click on the item number.

Approval of Minutes of Committee Meeting on February 11, 2021
COMMITTEE ACTION
1. Academic and Administrative Appointments
Mark Richards, Provost and Executive Vice President
ACTION
2. Approve Changes to Student Conduct Code, Chapter 478-121 Washington Administrative Code (WAC)
Valery Richardson, Title IX Coordinator
Mags Aleks, Deputy Title IX Coordinator
ACTION
3. Approve the Elimination of the Digital Teaching and Learning Graduate Certificate Program, School of Educational Studies, ÌìÃÀÓ°ÔºBothell
Sharon Jones, Vice Chancellor for Academic Affairs, ÌìÃÀÓ°ÔºBothell
ACTION
4. Approve the Reorganization of Codes for the Master of Public Health Nutrition Graduate Degrees to the Nutritional Sciences Program
Liz Kirk, Associate Director of the Nutritional Sciences Program
ACTION
5. Approve the Establishment of the Bachelor of Science in Civil Engineering in the School of Engineering and Technology, ÌìÃÀÓ°ÔºTacoma
Raj Katti, Dean, School of Engineering, ÌìÃÀÓ°ÔºTacoma
ACTION
6. COVID-19 Instructional Update
Mark Richards, Provost and Executive Vice President
Philip Reid, Vice Provost, Academic and Student Affairs
INFORMATION
7. 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
8. Introduction of New Leadership: Dean, School of Science, Technology, Engineering, and Mathematics (STEM), ÌìÃÀÓ°ÔºBothell
Wolf Yeigh, Chancellor, ÌìÃÀÓ°ÔºBothell
Leslie Cornick, Dean, School of STEM, ÌìÃÀÓ°ÔºBothell
INFORMATION
9. A Nudge in the Right Direction: Peer Coaching and Tutoring at ÌìÃÀÓ°ÔºBothell
Wolf Yeigh, Chancellor, ÌìÃÀÓ°ÔºBothell
Karen Rosenberg, Executive Director, Learning and Teaching Collaborative; Affiliate Faculty, School of Interdisciplinary Arts and Sciences, ÌìÃÀÓ°ÔºBothell
Emily Leonard, Transition Program Manager, ÌìÃÀÓ°ÔºBothell
Emily Brown, Peer Coach, Orientation & Transition Programs, Junior, Health Studies major, Health Education Promotion minor, ÌìÃÀÓ°ÔºBothell
Jason Ginos, Lead Tutor, Quantitative Skills Center (QSC); Senior, Mechanical Engineering, ÌìÃÀÓ°ÔºBothell
Gayathri Ramasamy, Peer Consultant, Writing & Communication Center; Senior, Computer Science and Software Engineering major, Business Administration and Economics minor, ÌìÃÀÓ°ÔºBothell
INFORMATION
10. Approve 2021-2022 Student Housing Rental Rates at ÌìÃÀÓ°ÔºBothell
Gowri Shankar, Interim Vice Chancellor for Planning & Administration, ÌìÃÀÓ°ÔºBothell
ACTION
11. Approve 2021-2022 Student Housing Rental Rates at ÌìÃÀÓ°ÔºTacoma
Bernard Anderson, Associate Vice Chancellor for Student Life, ÌìÃÀÓ°ÔºTacoma
Jan Rutledge, Associate Vice Chancellor for Finance, ÌìÃÀÓ°ÔºTacoma
Caritina Sanchez, Resident Assistant, Court 17,ÌìÃÀÓ°ÔºTacoma
ACTION
12. Approve 2021-2022 Student Housing Rental and Dining Plan Rates at ÌìÃÀÓ°ÔºSeattle
Denzil Suite, Vice President for Student Life
Pam Schreiber, Assistant Vice President for Student Life and Executive Director, Housing & Food Services
Jared Naik, President, Residential Community Student Association, ÌìÃÀÓ°ÔºSeattle
Danny Casino, Director of Recognition and Partnerships, Residential Community Student Association, ÌìÃÀÓ°ÔºSeattle
ACTION
13. Other Business
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