May 2025 鈥� Academic and Student Affairs Committee Meeting

Regents Fuller (Chair), Forsman, Harris, Rhoads, Rice, Riojas, Rustan, Schumacher, Tamaki, Walker, Zeeck

Thursday, May 8th, 2025

8:55 a.m.

Petersen Room, Allen Library

To view an item, please click on the item number. Items marked with an asterisk have been designated by the Committee Chair for distribution, rather than presentation; if there are no objections or questions, they will pass to the full Board’s consent agenda.

	Approve Minutes of Committee Meeting on March 13, 2025* 听	COMMITTEE ACTION
1.	Academic and Administrative Appointments* Tricia R. Serio, Provost and Executive Vice President	ACTION
2.	Approve Graduate Certificate in Instrumental Performance in the School of Music* Tricia R. Serio, Provost and Executive Vice President	ACTION
3.	Approve Transfer of the PhD in Near and Middle Eastern Studies Graduate Program from the Graduate School to the Department of Middle Eastern Languages and Cultures in the College of Arts & Sciences* Tricia R. Serio, Provost and Executive Vice President	ACTION
4.	Approve Transfer of the PhD in Urban Design and Planning Graduate Program from the Graduate School to the Department of Urban Design and Planning in the College of Built Environments* Tricia R. Serio, Provost and Executive Vice President	ACTION
5.	Approve Student Services and Activities Fees Increase for the Bothell Campus, 2025-26* Tim Wilson, Dean of Student Affairs, 蘑菇视频 Bothell	ACTION
6.	Approve Student Technology Fee Maintenance for the Bothell Campus, 2025-26* Terry Hill, Director of Orientation & Transition Programs, 蘑菇视频 Bothell 听	ACTION
7.	Approve Student Services and Activities Fees Increase for the Seattle Campus, 2025-26* Denzil Suite, Vice President for Student Life, 蘑菇视频 Seattle Haley Chee, Student Services and Activities Fee Committee Chair, 蘑菇视频 Seattle 听	ACTION
8.	Approve Student Technology Fee Increase for the Seattle Campus, 2025-26* Carrie Moore, Executive Director, Husky Union Building Teerth Mehta, Student Technology Fee Committee Chair, 蘑菇视频 Seattle	ACTION
9.	Review Student U-PASS Fee Increase for the Seattle Campus, 2025-26* Anne Eskridge, Director, Transportation Services Braden Kelley, U-PASS Committee Advisor, 蘑菇视频 Seattle	INFORMATION
10.	Approve Student Services and Activities Fees Increase for the Tacoma Campus, 2025-26* Bernard Anderson, Senior Associate Vice Chancellor for Student Life, 蘑菇视频 Tacoma Cherie Berthon, Associate Vice Chancellor for Planning and Budget, 蘑菇视频 Tacoma Samuel Pena-Rojas, Student Services and Activities Fee Committee Chair, 蘑菇视频 Tacoma 听	ACTION
11.	Approve Student Technology Fee Increase for the Tacoma Campus, 2025-26* Conor Leary, Director of Student Involvement & Leadership, 蘑菇视频 Tacoma Susan Palmer, AS蘑菇视频T Director of Student Technology, 蘑菇视频 Tacoma 听	ACTION
12.	Review Student U-PASS Fee Maintenance for the Tacoma Campus, 2025-26* James Sinding, Associate Director, Campus Safety & Transportation Operations, 蘑菇视频 Tacoma 听	INFORMATION
13.	Provost鈥檚 Report Tricia R. Serio, Provost and Executive Vice President 听	INFORMATION
14.	Introduction of New Leadership: Vice Provost for Global Affairs Tricia R. Serio, Provost and Executive Vice President Ahmad Ezzeddine, Vice Provost for Global Affairs 听	INFORMATION
15.	Approve Establishment of Universal Student U-PASS Fee for the Bothell Campus, 2025-26 Evan Carman, Director, Finance & Administration, Enrollment Management & Student Affairs, 蘑菇视频 Bothell Tushar Ganta, AS蘑菇视频B Director of Community Partnerships	ACTION
16.	Approve New Student Enrollment & Orientation Fee Increase for the Bothell Campus, 2025-26 Terry Hill, Director of Orientation & Transition Programs, 蘑菇视频 Bothell Jiwan Tib, NSEOF Advisory Committee Representative, 蘑菇视频 Bothell	ACTION
17.	Approve the New Student Enrollment & Orientation Fee Increase for the Seattle Campus, 2025-26 LeAnne Jones Wiles, Executive Director, First Year Programs and Strategic Initiatives, 蘑菇视频 Seattle Meryl Hubbard, First Year Experience Student Advisory Council Representative, 蘑菇视频 Seattle	ACTION
18.	Approve New Student Enrollment & Orientation Fee Increase for the Tacoma Campus, 2025-26 Stephon Harris, Associate Director, New Student & Family Programs, 蘑菇视频 Tacoma Mary Nguyen, Co-Chair, NSEOF Student Advisory Council, 蘑菇视频 Tacoma Luke Willis, Co-Chair, NSEOF Student Advisory Council, 蘑菇视频 Tacoma	ACTION
19.	AmplifyLearn: Harness the Power of AI to Elevate All Learners Min Sun, Rose Family Term Professor, Director of AmplifyLearn.AI, Co-Founder of Colleague AI, College of Education Lief Esbenshade, Assistant Director of Research and Technology, AmplifyLearn.AI, College of Education Alex Liu, Doctoral Candidate, College of Education Dennis Purcell, Director of Remote and Blended Learning, Federal Way Public Schools	INFORMATION
20.	Other Business	听

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