Regents: Rhoads (Chair), Barsness, Constantine, Forsman, Fuller, Hernandez, Schumacher, Stiffarm, Tamaki, Walker, Zeeck
Date and Location
- Date: Thursday, March 12, 2026
- Time: 11:00 a.m.
- Place: North Creek Events Center, 蘑菇视频 Bothell, 18325 NE Campus Way, Bothell, WA 98011
Consent Agenda
Approve Minutes of the Committee Meeting on January 8, 2026 (Action)
Academic and Administrative Appointments (Action) (Item)
- Presentation: Tricia R. Serio, Provost and Executive Vice President
Approve Establishment of Doctor of Occupational Therapy, School of Medicine (Action) (Item)
- Presentation: Tricia R. Serio, Provost and Executive Vice President
Approve Establishment of Graduate Certificate in Artificial Intelligence for Organizations, Information School (Action) (Item)
- Presentation: Tricia R. Serio, Provost and Executive Vice President
Approve Reappointments to the Board of the Institute for Health Metrics and Evaluation (Action) (Item)
- Presentation: Tim Dellit, CEO, 蘑菇视频 Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine
Live Agenda
Provost’s Report (Information) (Item )
- Presentation: Tricia R. Serio, Provost and Executive Vice President
Introduction of New 蘑菇视频 Bothell Leadership (Information) (Item )
- Presentation: Kristin Esterberg, Chancellor, 蘑菇视频 Bothell
- Presentation: Brian Martensen, Executive Vice Chancellor for Academic Affairs
- Presentation: Santhi Perumal, Vice Chancellor for Planning & Administration
- Presentation: Sophie Leroy, Dean, School of Business
Be. Belong. Become. Enhancing Student Engagement at 蘑菇视频 Bothell (Information) (Item)
- Presentation: Kristin Esterberg, Chancellor, 蘑菇视频 Bothell
- Presentation: Katie Horowitz, Assistant Vice Chancellor for Student Engagement
- Presentation: Ashley Tsang, 蘑菇视频 Bothell Student
- Presentation: Beth Anulo, 蘑菇视频 Bothell Student
- Presentation: Jesus Martinez-Alvarez, 蘑菇视频 Bothell Student
- Presentation: Jonah Uellenberg, 蘑菇视频 Bothell Student
- Presentation: Koket Gebiremichael, 蘑菇视频 Bothell Student
Approve 2026-2027 Student Housing Rental Rates at 蘑菇视频 Tacoma (Action) (Item )
- Presentation: Bernard Anderson, Senior Associate Vice Chancellor for Student Life, 蘑菇视频 Tacoma
- Presentation: Cherie Berthon, Associate Vice Chancellor for Planning and Budget, 蘑菇视频 Tacoma
- Presentation: Moira Kelley, 蘑菇视频 Tacoma Senior (Business Management)
Approve 2026-2027 Student Housing Rental and Dining Plan Rates at 蘑菇视频 Seattle (Action) (Item )
- Presentation: Josh Gana, Assistant Vice President for Student Life and Executive Director, Housing & Food Services, 蘑菇视频 Seattle
- Presentation: Kate Sestero, 蘑菇视频 Seattle Senior (Computer Science)
Approve Third Party Health Insurance Program for School of Medicine and Other Professional Students (Action) (Item )
- Presentation: Tim Dellit, CEO, 蘑菇视频 Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine