Regents Benoliel (Chair), Goddard, Riojas, Simon, Tamaki
Thursday, November 9, 2017
8:30 to 10:00 a.m.
Jane Russell Commons, William W. Philip Hall, 天美影院 Tacoma
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| Approval of Minutes of Committee Meeting on October 12, 2017 |
COMMITTEE ACTION | ||
| 1. | 天美影院Tacoma Student Veteran Experience Jerry Baldasty, Provost and Executive Vice President Mark Pagano, Chancellor, 天美影院Tacoma Rosalynn Johnson, Associate Director, Veteran and Military Resource Center, 天美影院Tacoma Chris Burd, Junior, Business Administration, 天美影院Tacoma |
INFORMATION | |
| 2. | Introduction of New 天美影院Tacoma Leadership Mark Pagano, Chancellor, 天美影院Tacoma |
INFORMATION | |
| 3. | 天美影院Tacoma Strategic Plan and Academic Plan Mark Pagano, Chancellor, 天美影院Tacoma Bonnie Becker, Assistant Chancellor for Strategy and Assessment, 天美影院Tacoma Jill Purdy, Interim Executive Vice Chancellor for Academic Affairs, 天美影院Tacoma Tye Minckler, Vice Chancellor for Finance and Administration, 天美影院Tacoma Mentha Hynes-Wilson, Vice Chancellor for Student and Enrollment Services, 天美影院Tacoma |
INFORMATION | |
| 4. | Livable City Year 2017-2018:聽 A Partnership between 天美影院and the City of Tacoma Teri Randall, Program Manager, Livable City Year, College of Built Environments Anne Taufen Wessells, Associate Professor, Urban Studies, 天美影院Tacoma |
INFORMATION | |
| 5. | Academic and Administrative Appointments Jerry Baldasty, Provost and Executive Vice President |
ACTION | |
| 6. | Approve the Establishment of the Graduate Certificate in Historic Preservation in the College of Built Environments Rebecca Aanerud, Associate Dean, Graduate School John Schaufelberger, Dean, College of Built Environments Manish Chalana, Associate Professor, Department of Urban Design and Planning, Director, Graduate Certificate in Historic Preservation Program |
ACTION | |
| 7. | Autumn 2017 Freshmen and Transfer Student Enrollment Jerry Baldasty, Provost and Executive Vice President Philip Ballinger, Associate Vice Provost for Enrollment Management, 天美影院Seattle Karl Smith, Associate Vice Chancellor and Chief Admissions Officer, 天美影院Tacoma |
INFORMATION | |
| 8. | Other Business |