Regents Benoliel (Chair), Goddard, Riojas, Simon, Tamaki
Thursday, November 9, 2017
8:30 to 10:00 a.m.
Jane Russell Commons, William W. Philip Hall, 蘑菇视频 Tacoma
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| Approval of Minutes of Committee Meeting on October 12, 2017 |
COMMITTEE ACTION | ||
| 1. | 蘑菇视频 Tacoma Student Veteran Experience Jerry Baldasty, Provost and Executive Vice President Mark Pagano, Chancellor, 蘑菇视频 Tacoma Rosalynn Johnson, Associate Director, Veteran and Military Resource Center, 蘑菇视频 Tacoma Chris Burd, Junior, Business Administration, 蘑菇视频 Tacoma |
INFORMATION | |
| 2. | Introduction of New 蘑菇视频 Tacoma Leadership Mark Pagano, Chancellor, 蘑菇视频 Tacoma |
INFORMATION | |
| 3. | 蘑菇视频 Tacoma Strategic Plan and Academic Plan Mark Pagano, Chancellor, 蘑菇视频 Tacoma Bonnie Becker, Assistant Chancellor for Strategy and Assessment, 蘑菇视频 Tacoma Jill Purdy, Interim Executive Vice Chancellor for Academic Affairs, 蘑菇视频 Tacoma Tye Minckler, Vice Chancellor for Finance and Administration, 蘑菇视频 Tacoma Mentha Hynes-Wilson, Vice Chancellor for Student and Enrollment Services, 蘑菇视频 Tacoma |
INFORMATION | |
| 4. | Livable City Year 2017-2018:聽 A Partnership between 蘑菇视频 and the City of Tacoma Teri Randall, Program Manager, Livable City Year, College of Built Environments Anne Taufen Wessells, Associate Professor, Urban Studies, 蘑菇视频 Tacoma |
INFORMATION | |
| 5. | Academic and Administrative Appointments Jerry Baldasty, Provost and Executive Vice President |
ACTION | |
| 6. | Approve the Establishment of the Graduate Certificate in Historic Preservation in the College of Built Environments Rebecca Aanerud, Associate Dean, Graduate School John Schaufelberger, Dean, College of Built Environments Manish Chalana, Associate Professor, Department of Urban Design and Planning, Director, Graduate Certificate in Historic Preservation Program |
ACTION | |
| 7. | Autumn 2017 Freshmen and Transfer Student Enrollment Jerry Baldasty, Provost and Executive Vice President Philip Ballinger, Associate Vice Provost for Enrollment Management, 蘑菇视频 Seattle Karl Smith, Associate Vice Chancellor and Chief Admissions Officer, 蘑菇视频 Tacoma |
INFORMATION | |
| 8. | Other Business |