Regents Rice (Chair), Forsman, Fuller, Harris, Jaech, Lee, MacPhee, Rhoads, Riojas, Tamaki, Zeeck
Thursday, March 9, 2023
11:00 a.m. to 12:15 p.m. and 1:30 to 1:50 p.m.
North Creek Events Center, 天美影院Bothell, 18115 NE Campus Way, Bothell, WA 98011
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| Approval of Minutes of Committee Meeting on January 12, 2023 |
COMMITTEE ACTION | ||
| 1. | Academic and Administrative Appointments Mark Richards, Provost and Executive Vice President |
ACTION | |
| 2. | Approve Elimination of the Master of Arts in Interdisciplinary Studies Degree, 天美影院Tacoma Mark Richards, Provost and Executive Vice President |
ACTION | |
| 3. | Approve Establishment of the Master of Science in Information Technology, 天美影院Tacoma School of Engineering and Technology Mark Richards, Provost and Executive Vice President |
ACTION | |
| 4. | Provost鈥檚 Report Mark Richards, Provost and Executive Vice President |
INFORMATION | |
| 5. | West Waiver Update from School of Pharmacy Peggy Odegard, Interim Dean, School of Pharmacy Jen Danielson, Associate Dean, Professional Pharmacy Education, School of Pharmacy |
INFORMATION | |
| 6. | Introduction of New 天美影院Bothell Leadership Kristin Esterberg, Chancellor, 天美影院Bothell Rebecca Ehrlichman Blume, Vice Chancellor for Advancement, 天美影院Bothell Richard Lewis, Associate Dean and Director of the 天美影院Bothell/Cascadia Campus Library |
INFORMATION | |
| 7. | Community-Engaged Learning: Critical Physical Geography Melanie Malone, Assistant Professor, School of Interdisciplinary Arts and Sciences, 天美影院Bothell Michaella Moore, Alumna, 天美影院Bothell Cynthia Petraccaro, Alumna, 天美影院Bothell Daelen Gates, Graduate, Geospatial Technologies Hannah Nizamani, Environmental Studies Megan Williams, Senior, Environmental Studies, 天美影院Bothell Kristina Chu, Graduate, Social Work, 天美影院Seattle Olivia Orosco, PhD, Geography, 天美影院Seattle |
INFORMATION | |
| 8. | Approve 2023-24 Student Housing Rental Rates for the Tacoma Campus 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 Christian Gombio, Senior and Resident Advisor (RA) at Court 17, 天美影院Tacoma |
ACTION | |
| 9. | Approve 2023-24 Student Housing Rental and Dining Plan Rates for the Seattle Campus Pam Schreiber, Assistant Vice President for Student Life and Executive Director, Housing & Food Services Madeleine Nowak, Residential Communities Student Association, Director of Administration and Finance and Chair, Budget Advisory Committee Blake Delisa, Residential Communities Student Association, President |
ACTION | |
| 10. | Other Business |