Regents Rice (Chair), Forsman, Fuller, Harris, Jaech, Lee, MacPhee, Rhoads, Riojas, Tamaki, Zeeck
Thursday, March 9, 2023
11:00 a.m. to 12:15 p.m. and 1:30 to 1:50 p.m.
North Creek Events Center, 蘑菇视频 Bothell, 18115 NE Campus Way, Bothell, WA 98011
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| Approval of Minutes of Committee Meeting on January 12, 2023 |
COMMITTEE ACTION | ||
| 1. | Academic and Administrative Appointments Mark Richards, Provost and Executive Vice President |
ACTION | |
| 2. | Approve Elimination of the Master of Arts in Interdisciplinary Studies Degree, 蘑菇视频 Tacoma Mark Richards, Provost and Executive Vice President |
ACTION | |
| 3. | Approve Establishment of the Master of Science in Information Technology, 蘑菇视频 Tacoma School of Engineering and Technology Mark Richards, Provost and Executive Vice President |
ACTION | |
| 4. | Provost鈥檚 Report Mark Richards, Provost and Executive Vice President |
INFORMATION | |
| 5. | West Waiver Update from School of Pharmacy Peggy Odegard, Interim Dean, School of Pharmacy Jen Danielson, Associate Dean, Professional Pharmacy Education, School of Pharmacy |
INFORMATION | |
| 6. | Introduction of New 蘑菇视频 Bothell Leadership Kristin Esterberg, Chancellor, 蘑菇视频 Bothell Rebecca Ehrlichman Blume, Vice Chancellor for Advancement, 蘑菇视频 Bothell Richard Lewis, Associate Dean and Director of the 蘑菇视频 Bothell/Cascadia Campus Library |
INFORMATION | |
| 7. | Community-Engaged Learning: Critical Physical Geography Melanie Malone, Assistant Professor, School of Interdisciplinary Arts and Sciences, 蘑菇视频 Bothell Michaella Moore, Alumna, 蘑菇视频 Bothell Cynthia Petraccaro, Alumna, 蘑菇视频 Bothell Daelen Gates, Graduate, Geospatial Technologies Hannah Nizamani, Environmental Studies Megan Williams, Senior, Environmental Studies, 蘑菇视频 Bothell Kristina Chu, Graduate, Social Work, 蘑菇视频 Seattle Olivia Orosco, PhD, Geography, 蘑菇视频 Seattle |
INFORMATION | |
| 8. | Approve 2023-24 Student Housing Rental Rates for the Tacoma Campus 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 Christian Gombio, Senior and Resident Advisor (RA) at Court 17, 蘑菇视频 Tacoma |
ACTION | |
| 9. | Approve 2023-24 Student Housing Rental and Dining Plan Rates for the Seattle Campus Pam Schreiber, Assistant Vice President for Student Life and Executive Director, Housing & Food Services Madeleine Nowak, Residential Communities Student Association, Director of Administration and Finance and Chair, Budget Advisory Committee Blake Delisa, Residential Communities Student Association, President |
ACTION | |
| 10. | Other Business |