Regents Jaech (Chair), Brown, Rice, Riojas, Simon
Thursday, June 11, 2015
10:50 a.m. to 12:05 p.m.
142 Gerberding Hall
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| Approval of Minutes of Committee Meeting on May 14, 2015 |
COMMITTEE ACTION | ||
| 1. | Academic and Administrative Appointments Gerald J. Baldasty, Interim Provost and Executive Vice President |
ACTION | |
| 2. | Granting of Degrees for 2014-15 Gerald J. Baldasty, Interim Provost and Executive Vice President |
ACTION | |
| 3. | Honorary Degree – Christine O. Gregoire Gerald J. Baldasty, Interim Provost and Executive Vice President |
ACTION | |
| 4. | 91̀½»¨Medicine Board Reappointments and New Appointments Paul G. Ramsey, CEO, 91̀½»¨Medicine and Dean of the School of Medicine |
ACTION | |
| 5. | Institute for Health Metrics and Evaluation Board New Appointment and Reappointments Paul G. Ramsey, CEO, 91̀½»¨Medicine and Dean of the School of Medicine |
ACTION | |
| 6. | Services and Activities Fee – 91̀½»¨, Bothell: 2015-16 Reduction of Fees, Distribution of Fees, Allocation of Funds, and SAF Guidelines Revisions Wolf Yeigh, Chancellor, 91̀½»¨Bothell Scott Crane, Chair, 91̀½»¨Bothell Services and Activities Fee Committee; Senior, Community Psychology Jasmine Giles, Vice Chair, 91̀½»¨Bothell Services and Activities Fee Committee; Junior, Society, Ethics & Human Behavior George Theo, Dean of Student Affairs, 91̀½»¨Bothell |
ACTION | |
| 7. | Services and Activities Fee – 91̀½»¨, Seattle: 2015-16 Operating and Capital Allocations, and SAF Guidelines Denzil Suite, Vice President for Student Life Mac Zellem, Chair, Services and Activities Fee Committee; Junior, Economics and International Studies |
ACTION | |
| 8. | Services and Activities Fee – 91̀½»¨, Tacoma: 2015-16 Distribution of Fee and Allocation of Funds Mark Pagano, Chancellor, 91̀½»¨Tacoma Cedric Howard, Vice Chancellor, 91̀½»¨Tacoma Niko Ahkiong, Chair, 91̀½»¨Tacoma Services and Activities Fee Committee; Senior, Ethnic, Gender, and Labor Studies Kathy Nguyen, Vice Chair, 91̀½»¨Tacoma Services and Activities Fee Committee; Junior, Business Administration |
ACTION | |
| 9. | RAINN ‘EM IN Marnie Brown, Student Regent; Graduate Student, Accounting Bryce Ellis, Senior, Law, Societies and Justice; Communications Kelly Hostetler, Program Manager for Community Environment and Planning, Urban Design and Planning |
INFORMATION | |
| 10. | Childcare at the 91̀½»¨ Marnie Brown, Student Regent; Graduate Student, Accounting Amy Hawkins, Director, WorkLife and Childcare Access, Human Resources Jennifer Kirk, Graduate Student, Biostatistics Brandon Ray, Graduate Student, Atmospheric Sciences |
INFORMATION | |
| 11. | Other Business |