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July 2016 – Academic and Student Affairs Committee

Regents Rice (Chair), Riojas, Simon, Wright-Pettibone

Thursday, July 14, 2016
9:45 to 11:25 a.m.
Bill & Melinda Gates Commons, Room CSE 691
Paul G. Allen Center for Computer Science & Engineering

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Approval of Minutes of Committee Meeting on June 9, 2016
COMMITTEE ACTION
1. Academic and Administrative Appointments
Gerald J. Baldasty
, Provost
ACTION
2. Approve Revisions to Resolution:  Federal Contracts –  Officers of the University
Benjamin Adams
, Facility Security Officer, Ä¢¹½ÊÓÆµ and Applied Physics Lab
ACTION
3. Approval of the Graduate Certificate in Real Estate in the College of Built Environments
Rebecca Aanerud
, Associate Dean for Academic Affairs and Planning, The Graduate School
John Schaufelberger, Dean, College of Built Environments
ACTION
4. Approval of the Graduate Certificate in Digital Teaching and Learning in the Ä¢¹½ÊÓÆµ Bothell School of Educational Studies
Rebecca Aanerud
, Associate Dean for Academic Affairs and Planning, The Graduate School
Jane Van Galen
, Professor, Ä¢¹½ÊÓÆµ Bothell School of Educational Studies
ACTION
5. Approve Ä¢¹½ÊÓÆµ Tacoma Change of Status:  Designation of the Institute of Technology and the Education Program at the Ä¢¹½ÊÓÆµ Tacoma as Collegiate-Level Units Headed by Deans
Mark Pagano
, Chancellor, Ä¢¹½ÊÓÆµ Tacoma
ACTION
6. Autumn 2016 Freshmen Enrollment Projections
Philip Ballinger
, Associate Vice Provost for Enrollment & Undergraduate Admissions
Karl Smith, Associate Vice Chancellor, Chief Admissions Officer, Ä¢¹½ÊÓÆµ Tacoma
Steve Syverson, Assistant Vice Chancellor, Enrollment Management, Ä¢¹½ÊÓÆµ Bothell
INFORMATION
7. Student Retention Initiative
Felipe Martinez
, Manager of Student Success, Division of Student Life
INFORMATION
8. Other Business