Regents MacPhee (Chair), Ayer, Berisha, Forsman, Harrell, Jaech, Rice, Riojas, Tamaki, Zeeck
Thursday, March 10, 2022
11:00 a.m. to 12:30 p.m.
Rose Room, Founders Hall, 蘑菇视频1-280, 蘑菇视频 Bothell
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| Approval of Minutes of Committee Meeting on January 13, 2022 |
COMMITTEE ACTION | ||
| 1. | Academic and Administrative Appointments Mark Richards, Provost and Executive Vice President |
ACTION | |
| 2. | Approve Elimination of Graduate Certificate in Developmental Disabilities Mark Richards, Provost and Executive Vice President |
ACTION | |
| 3. | Approve Establishment of the Bachelor of Science in Electrical and Computer Engineering Degree Program in the College of Engineering Mark Richards, Provost and Executive Vice President |
ACTION | |
| 4. | Approve Graduate Certificate in Quantum Information Science and Engineering (Graduate School Interdisciplinary Programs) Mark Richards, Provost and Executive Vice President |
ACTION | |
| 5. | 蘑菇视频 Bothell Housing Rental Rates Information Kristin Esterberg, Chancellor, 蘑菇视频 Bothell |
INFORMATION | |
| 6. | Provost鈥檚 Report Mark Richards, Provost and Executive Vice President |
INFORMATION | |
| 7. | Introduction of New Leadership: Chancellor, 蘑菇视频 Bothell Ana Mari Cauce, University President Kristin Esterberg, Chancellor, 蘑菇视频 Bothell |
INFORMATION | |
| 8. | Introduction of New Leadership: Dean, School of Interdisciplinary Arts and Sciences, 蘑菇视频 Bothell Kristin Esterberg, Chancellor, 蘑菇视频 Bothell Brinda Sarathy, Dean, School of Interdisciplinary Arts and Sciences, 蘑菇视频 Bothell |
INFORMATION | |
| 9. | Optimizing Student Experiences through a Hybrid Degree Program: 蘑菇视频 Bothell Health Studies Program Jody Early, Professor, School of Nursing and Health Studies, 蘑菇视频 Bothell Faisa Abdi, Senior, Health Studies, 蘑菇视频 Bothell Aaron Davis, 2021 BA, Health Studies, 蘑菇视频 Bothell Sonora George, 2018 BA, Health Studies, 蘑菇视频 Bothell Sukhaman Kaur, 2017 BA, Health Studies, 蘑菇视频 Bothell |
INFORMATION | |
| 10. | Approve 2022-2023 Student Housing Rental Rates at 蘑菇视频 Tacoma Bernard Anderson, Associate Vice Chancellor for Student Life, 蘑菇视频 Tacoma Jan Rutledge, Associate Vice Chancellor for Finance, 蘑菇视频 Tacoma Caritina Sanchez, Senior and Resident Assistant (RA) at Court 17, 蘑菇视频 Tacoma |
ACTION | |
| 11. | Approve 2022-2023 Student Housing Rental and Dining Plan Rates at 蘑菇视频 Seattle Denzil Suite, Vice President, Student Life, 蘑菇视频 Seattle Pam Schreiber, Assistant Vice President for Student Life and Executive Director, Housing & Food Services, 蘑菇视频 Seattle Aliyah Cleveland, President, Residential Community Student Association (RCSA), 蘑菇视频 Seattle Maddie Seidel, Assistant Residence Education Specialist, RCSA, 蘑菇视频 Seattle |
ACTION | |
| 12. | Other Business |