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March 2024 – Academic and Student Affairs Committee

Regents Forsman (Chair), Cunningham, Fuller, Harris, Jaech, Rhoads, Rice, Riojas, Tamaki, Walker, Zeeck

Thursday, January 14, 2024

10:20 a.m.

North Creek Events Center, ÌìÃÀÓ°ÔºBothell

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

Approval of Minutes of Committee Meeting on January 11, 2024 COMMITTEE ACTION
1.

Academic and Administrative Appointments

Tricia R. Serio, Provost and Executive Vice President

ACTION
2.

Approve Establishment of Graduate Certificate in User Centered Design in the College of Engineering, Department of Human Centered Design & Engineering

Tricia R. Serio, Provost and Executive Vice President

ACTION
3.

Approve Establishment of Graduate Certificate in Composite Structures, Materials and Manufacturing in the College of Engineering

Tricia R. Serio, Provost and Executive Vice President

ACTION

 

4.

Approve Establishment of Graduate Certificate in Battery Engineering, Materials and Manufacuring in the College of Engineering

Tricia R. Serio, Provost and Executive Vice President

ACTION
5.

Approve Establishment of Graduate Certificate in Data Science for Materials Engineering in the Department of Materials Science Engineering

Tricia R. Serio, Provost and Executive Vice President

ACTION
6.

Provost’s Report

Tricia R. Serio, Provost and Executive Vice President

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7.

Something to Crow About! Mentored Undergraduate Research at ÌìÃÀÓ°ÔºBothell

Kristin G Esterberg, Chancellor, ÌìÃÀÓ°ÔºBothell

Douglas Wacker, Associate Professor, School of STEM, ÌìÃÀÓ°ÔºBothell

Alyssa Branca, Alumna, ÌìÃÀÓ°ÔºBothell

Allison Hagey, Undergraduate student, ÌìÃÀÓ°ÔºBothell

Griffin Harlow, Undergraduate student, ÌìÃÀÓ°ÔºBothell

Jeremy Newton, Graduate student, ÌìÃÀÓ°ÔºBothell

INFORMATION
8.

Approve 2024-25 Student Housing Rental Rates for the Tacoma Campus

Christian Ashford, Senior, Business Management, ÌìÃÀÓ°ÔºTacoma

Bernard Anderson, Associate Vice Chancellor for Student Life, ÌìÃÀÓ°ÔºTacoma

Mike Russell, Director of Fiscal Services

ACTION
9.

Approve 2024-25 Student Housing Rental and Dining Plan Rates for the Seattle Campus

Pam Schreiber, Assistant Vice President for Student Life and Executive Director, Housing and Food Services

Kelly Quinn, President, Residential Community Student Association

Zachary Glenn, Director of Administration and Finance, Residential Community Student Association

ACTION
10. Other Business Ìý