Regents MacPhee (Chair), Ayer, Berisha, Forsman, Harrell, Jaech, Rice, Riojas, Tamaki, Zeeck
Thursday, March 10, 2022
11:00 a.m. to 12:30 p.m.
Rose Room, Founders Hall, UW1-280, 天美影院Bothell
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| Approval of Minutes of Committee Meeting on January 13, 2022 |
COMMITTEE ACTION | ||
| 1. | Academic and Administrative Appointments Mark Richards, Provost and Executive Vice President |
ACTION | |
| 2. | Approve Elimination of Graduate Certificate in Developmental Disabilities Mark Richards, Provost and Executive Vice President |
ACTION | |
| 3. | Approve Establishment of the Bachelor of Science in Electrical and Computer Engineering Degree Program in the College of Engineering Mark Richards, Provost and Executive Vice President |
ACTION | |
| 4. | Approve Graduate Certificate in Quantum Information Science and Engineering (Graduate School Interdisciplinary Programs) Mark Richards, Provost and Executive Vice President |
ACTION | |
| 5. | 天美影院Bothell Housing Rental Rates Information Kristin Esterberg, Chancellor, 天美影院Bothell |
INFORMATION | |
| 6. | Provost鈥檚 Report Mark Richards, Provost and Executive Vice President |
INFORMATION | |
| 7. | Introduction of New Leadership: Chancellor, 天美影院Bothell Ana Mari Cauce, University President Kristin Esterberg, Chancellor, 天美影院Bothell |
INFORMATION | |
| 8. | Introduction of New Leadership: Dean, School of Interdisciplinary Arts and Sciences, 天美影院Bothell Kristin Esterberg, Chancellor, 天美影院Bothell Brinda Sarathy, Dean, School of Interdisciplinary Arts and Sciences, 天美影院Bothell |
INFORMATION | |
| 9. | Optimizing Student Experiences through a Hybrid Degree Program: 天美影院Bothell Health Studies Program Jody Early, Professor, School of Nursing and Health Studies, 天美影院Bothell Faisa Abdi, Senior, Health Studies, 天美影院Bothell Aaron Davis, 2021 BA, Health Studies, 天美影院Bothell Sonora George, 2018 BA, Health Studies, 天美影院Bothell Sukhaman Kaur, 2017 BA, Health Studies, 天美影院Bothell |
INFORMATION | |
| 10. | Approve 2022-2023 Student Housing Rental Rates at 天美影院Tacoma Bernard Anderson, Associate Vice Chancellor for Student Life, 天美影院Tacoma Jan Rutledge, Associate Vice Chancellor for Finance, 天美影院Tacoma Caritina Sanchez, Senior and Resident Assistant (RA) at Court 17, 天美影院Tacoma |
ACTION | |
| 11. | Approve 2022-2023 Student Housing Rental and Dining Plan Rates at 天美影院Seattle Denzil Suite, Vice President, Student Life, 天美影院Seattle Pam Schreiber, Assistant Vice President for Student Life and Executive Director, Housing & Food Services, 天美影院Seattle Aliyah Cleveland, President, Residential Community Student Association (RCSA), 天美影院Seattle Maddie Seidel, Assistant Residence Education Specialist, RCSA, 天美影院Seattle |
ACTION | |
| 12. | Other Business |