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March 2020 – Academic and Student Affairs Committee

Regents Tamaki (Chair), Ayer, Benoliel, Harrell, Jaech, MacPhee, Rice, Riojas, Suarez, Zeeck

Thursday, March 12, 2020
10:10 to 11:35 a.m.
North Creek Events Center, Ģ¹½ÊÓÆµ Bothell, 18325 Campus Way NE, Bothell, WA 98011

Regents and staff will attend by telephone. Given the public health situation, members of the public are encouraged to participate by dialing 1-800-379-6841 or 1-206-315-1785 and entering conference code 455066.

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Approval of Minutes of Committee Meeting on February 13, 2020
COMMITTEE ACTION
1. Ä¢¹½ÊÓÆµ Bothell Feature and Student Experience: Academic Degree Maps at Ä¢¹½ÊÓÆµ Bothell
Cinnamon Hillyard, Associate Professor and Interim Associate Vice Chancellor for Undergraduate Learning, Ä¢¹½ÊÓÆµ Bothell
Kathryn Mitchell, Assistant Director, Undergraduate Learning Initiatives, Ä¢¹½ÊÓÆµ Bothell
Alondra Skyler Pangilinan, Senior, Ä¢¹½ÊÓÆµ Bothell
Afua Tiwaa, Senior, Ä¢¹½ÊÓÆµ Bothell
Maria Raza, Junior, Ä¢¹½ÊÓÆµ Bothell
Djelli Berisha, Sophomore, Ä¢¹½ÊÓÆµ Bothell, ASÄ¢¹½ÊÓÆµ Bothell Director of Student Advocacy
INFORMATION
2. Approve 2020-2021 Student Housing Rental Rates at Ä¢¹½ÊÓÆµ Bothell
Jeff Sann, Director, Auxiliary Services, Ä¢¹½ÊÓÆµ Bothell
Keiera Hurley, Sophomore, Ä¢¹½ÊÓÆµ Bothell; Housing Budget Advisory Council (HBAC) Member; Secretary, Black Student Union
Nia Prabhu, Junior, Ä¢¹½ÊÓÆµ Bothell; President, Residence Hall Association; HBAC Member
ACTION
3. Approve 2020-2021 Student Housing Rental Rates at Ä¢¹½ÊÓÆµ Tacoma
Mentha Hynes-Wilson, Vice Chancellor for Student and Enrollment Services, Ä¢¹½ÊÓÆµ Tacoma
Mikayle Boswell, Junior, Ä¢¹½ÊÓÆµ Tacoma; Resident Assistant, Court 17 Apartments
ACTION
4. Approve 2020-2021 Student Housing Rental and Dining Plan Rates at Ä¢¹½ÊÓÆµ Seattle
Denzil Suite, Vice President for Student Life
Mark Stanley, Chief Financial Officer, Housing & Food Services
Kennedy Cameron, President, Residential Community Student Association (RCSA)
Ashley Fung, RCSA Director of Administration and Finance
ACTION
5. Academic and Administrative Appointments
Mark Richards
, Provost and Executive Vice President
ACTION
6. Introduction of New Leadership: Vice Chancellor for Academic Affairs, Ä¢¹½ÊÓÆµ Bothell
Wolf Yeigh, Chancellor, Ä¢¹½ÊÓÆµ Bothell
Sharon Jones, Vice Chancellor for Academic Affairs, Ä¢¹½ÊÓÆµ Bothell
INFORMATION
7. Other Business