91̽»¨

Regents Ayer (Chair), Jaech, Rice, Riojas, Scott

Thursday, June 12, 2014
9:45 to 11:15 a.m.
Room 142, Gerberding Hall

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	Approval of Minutes of Committee Meeting on May 8, 2014	ACTION
1.	Academic and Administrative Appointments Ana Mari Cauce, Provost and Executive Vice President	ACTION
2.	Granting of Degrees for 2013-14 Ana Mari Cauce, Provost and Executive Vice President	ACTION
3.	Services and Activities Fee 91̽»¨ Bothell 2014-15 Distribution of Fees, Allocation of Funds, and SAF Guidelines Revisions George Theo, Dean of Student Affairs, 91̽»¨Bothell James Anderson, 91̽»¨Bothell SAF Chair	ACTION
4.	Services and Activities Fee 91̽»¨ Seattle 2014-15 Operating and Capital Allocations and SAF Guidelines Revisions Denzil Suite, Vice President for Student Life Kiehl Sundt, SAF Chair, Senior in Political Science	ACTION
5.	Services and Activities Fee 91̽»¨ Tacoma 2014-15 Distribution of Fees and Allocation of Funds Kenyon Chan, Interim Chancellor, 91̽»¨Tacoma Francisco Nogales, 91̽»¨Tacoma SAF Committee Member	ACTION
6.	91̽»¨Tacoma Change of Status:  Designation of the School of Interdisciplinary Arts and Sciences at the 91̽»¨ Tacoma as a Collegiate-Level Unit Headed by a Dean Ana Mari Cauce, Provost and Executive Vice President Kenyon Chan, Interim Chancellor, 91̽»¨Tacoma	ACTION
7.	Master of Jurisprudence – School of Law Rebecca Aanerud, Assiciate Dean, The Graduate School Kellye Testy, Dean, School of Law Patricia Kuszler, Associate Dean for Academic Administration, School of Law	ACTION
8.	Program and Degree Title Change:  Interdisciplinary Program in Neurobiology and Behavior to Interdisciplinary Program in Neuroscience Rebecca Aanerud, Associate Dean, The Graduate School David Perkel, Co-Director, Interdisciplinary Neurobiology and Behavior Jane Sullivan, Co-Director, Interdisciplinary Neurobiology and Behavior	ACTION
9.	Understanding the Undergraduate Experience through Assessment Ed Taylor, Dean and Vice Provost for Undergraduate Academic Affairs Jason Johnson, Associate Dean, Undergraduate Academic Affairs Mariah Brown, Senior, Public Health Emily Nitz-Ritter, Senior, English and Comparative History of Ideas	INFORMATION
10.	Career Preparation – Supporting a World Class Education Denzil Suite, Vice President for Student Life Susan Terry, Director, 91̽»¨Career Center Manna Sirak, Sophmore, Psychology Marissa Freeman, Senior, Communication	INFORMATION
11.	Other Business