91̽»¨

Regents Rice (Chair), Riojas, Simon, Wright-Pettibone

Thursday, June 8, 2017
10:05 to 11:00 a.m.
Petersen Room, Allen Library

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	Approval of Minutes of Committee Meeting on May 11, 2017	COMMITTEE ACTION
1.	Academic and Administrative Appointments Gerald J. Baldasty, Provost and Executive Vice President	ACTION
2.	Granting of Degrees for 2016-17 Gerald J. Baldasty, Provost and Executive Vice President	ACTION
3.	Approve the Establishment of the Department of Emergency Medicine in the School of Medicine Dr. Paul Ramsey, CEO, 91̽»¨Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine	ACTION
4.	Approve Graduate Program in Pathobiology:  Transfer from the Graduate School to the Department of Global Health Rebecca Aanerud, Associate Dean for Academic Affairs & Planning, the Graduate School Annette Fitzpatrick, Associate Dean for Academic Affairs, School of Public Health Sheila Lukehart, Associate Dean for Research & Graduate Education, School of Medicine Lee Ann Campbell, Chair, Interdisciplinary Pathobiology Group	ACTION
5.	Approve Graduate Program in Quantitative Ecology and Resource Management:  Transfer from the Graduate School to the College of the Environment Rebecca Aanerud, Associate Dean for Academic Affairs & Planning, the Graduate School Julia Parrish, Associate Dean for Academic Affairs, College of the Environment Timothy Essington, Chair, Interdisciplinary Quantitative Ecology and Resource Management Group	ACTION
6.	Provost Advisory Committee for Students (PACS):  The All College Council Meeting and Research Memos Kevin Celustka, PACS Chair Julien Ishibashi, PACS Vice Chair	INFORMATION
7.	Approve Services and Activities Fee – 91̽»¨, Tacoma:  2017-18 Fee Level, Operating Allocations and Contingency Fund Transfers Mark Pagano, Chancellor, 91̽»¨Tacoma Rebecca Hanson, Vice Chair, Student and Activities Fee Committee, 91̽»¨Tacoma	ACTION
8.	Other Business