Regents Rice (Chair), Goddard, Riojas, Simon
Thursday, July 13, 2017
8:30 to 9:45 a.m.
Bill & Melinda Gates Commons, Room CSE 691, Paul G. Allen Center for Computer Science & Engineering
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| Approval of Minutes of Committee Meeting on June 8, 2017 |
COMMITTEE ACTION | ||
| 1. | Academic and Administrative Appointment Gerald J. Baldasty, Provost and Executive Vice President |
ACTION | |
| 2. | Introduction of New Leadership: Interim Dean, 91探花School of Law Gerald J. Baldasty, Provost and Executive Vice President Anita Krug, Interim Dean, 91探花Law School |
INFORMATION | |
| 3. | Approve Services and Activities Fee 鈥� 91探花 Bothell; 2017-18 Increase of Fees, Distribution of Fees, Allocation of Funds Ashley Thayer, SAF Chair, 91探花Bothell Christian Adams, Director of Academic Budgets, Institutional Planning and Budget, 91探花Bothell Emily Christian, Interim Dean of Student Affairs, 91探花Bothell |
ACTION | |
| 4. | Approve Services and Activities Fee 鈥� 91探花, Seattle: 2017-18 Increase of S&A Fee, Operating and Capital Allocations, Modifications to 91探花Seattle S&A Fee Guidelines L. Lincoln Johnson, Associate Vice President for Student Life Abe McClenny, 2016-17 SAF Chair, 91探花Seattle |
ACTION | |
| 5. | Autumn 2017 Freshmen Enrollment Updates Philip Ballinger, Associate Vice Provost, Enrollment & Undergraduate Admissions, 91探花Seattle Steve Syverson, Assistant Vice Chancellor, Enrollment Management, 91探花Bothell Ted Olsen, Associate Director of Admissions Operations, 91探花Tacoma |
INFORMATION | |
| 6. | Adoption of the Proposed Changes to the Student Conduct Code for the 91探花 Ellen Taylor, Associate Vice President for Student Life Jill Lee, Executive Director for Compliance Services Karen Sutherland, Special Assistant Attorney General |
ACTION | |
| 7. | Other Business |