91̽»¨

Pursuant to Governor Inslee’s Proclamations 20-28 et seq.,
waiving certain provisions of the Open Public Meetings Act, this meeting will be conducted by
telephone (dial 253-215-8782 and enter code 96673406168#) and
video-conference ().

 

Regents Zeeck (Chair), Ayer, Benoliel, Harrell, Jaech, MacPhee, Pogosian, Rice, Riojas, Tamaki

Thursday, June 10, 2021
10:40 to 11:55 a.m.

To view an item, please click on the item number.

	Approval of Minutes of Committee Meeting on May 13, 2021	COMMITTEE ACTION
1.	Academic and Administrative Appointments Mark Richards, Provost and Executive Vice President	ACTION
2.	Approve Graduate Certificate in Population Health Equity in the School of Nursing Anne Hirsch, Associate Dean for Academic Affairs, School of Nursing	ACTION
3.	Approve Graduate Certificate in Global Health Nursing in the School of Nursing Sarah Gimbel, Associate Professor, School of Nursing	ACTION
4.	Approve Elimination of the Minor in Consciousness Program, School of Science, Technology, Engineering & Mathematics, 91̽»¨Bothell Leslie Cornick, Dean, School of Science, Technology, Engineering & Mathematics, 91̽»¨Bothell	ACTION
5.	Universal Student U-PASS Fee – Seattle Campus: 2021-22 Increase of Fee; Universal Student U-PASS Fee – Tacoma Campus: 2021-22 Maintenance of Fee Lou Cariello, Vice President, Facilities Eric Johnson, Interim Director, Transportation Services James Sinding, Program Operations Specialist, Facilities Services, 91̽»¨Tacoma Caryn Walline, Assistant Director, Transportation Services	INFORMATION
6.	Approve Services and Activities Fee – Tacoma Campus: 2021-22 Maintenance of Fee, Operating and Capital Allocations Amy Rhee, Senior, Services and Activities Fee Committee Chair, 91̽»¨Tacoma Emily Flavin, Senior, Services and Activities Fee Committee Vice Chair, 91̽»¨Tacoma An Dang, Junior, Services and Activities Fee Committee Member, 91̽»¨Tacoma Bernard Anderson, Associate Vice Chancellor, Student Life, 91̽»¨Tacoma	ACTION
7.	Approve New Student Enrollment and Orientation Fee – Bothell Campus: 2021-22 Maintenance of Fee Terry Hill, Director of Orientation & Transition Programs, 91̽»¨Bothell	ACTION
8.	Approve Student Technology Fee – Bothell Campus: 2021-22 Maintenance of Fee Terry Hill, Director of Orientation & Transition Programs, 91̽»¨Bothell	ACTION
9.	Approve Student Technology Fee – Tacoma Campus: 2021-22 Maintenance of Fee Nolan Hibbard-Pelly, Student Technology Fee Committee Chair, 91̽»¨Tacoma Mentha Hynes-Wilson, Vice Chancellor, Student Affairs, 91̽»¨Tacoma	ACTION
10.	Approve Student Technology Fee – Seattle Campus: 2021-22 Maintenance of Fee Yash Raj Sinha, Student Technology Fee Committee Chair, 91̽»¨Seattle	ACTION
11.	Granting of Degrees for 2020-21 Kristina Pogosian, Student Regent	ACTION
12.	Approve Services and Activities Fee – Bothell Campus: 2021-22 Increase of Fee, Distribution of Fee, Allocation of Funds Matthew Emery, Senior, 2020-2021 Service and Activities Fee Committee Chair, 91̽»¨Bothell Hailey Bergren, 2020-2021 SAF Committee Vice-Chair, 91̽»¨Bothell Tim Wilson, Dean of Student AFfairs, 91̽»¨Bothell Gina Christian, Administrative Manager, Student Affairs, 91̽»¨Bothell Jeff Potter, Senior Analyst, Office of Institutional Planning & Budget, 91̽»¨Bothell	ACTION
13.	Approve Services and Activities Fee – Seattle Campus: 2021-22 Increase of Fee, Operating and Capital Allocations Nina Cao, Junior, Services and Activities Fee Committee Chair Denzil Suite, Vice President, Student Life	Ìý´¡°ä°Õ±õ°¿±·
14.	Approve New Student Enrollment and Orientation Fee – Seattle Campus: 2021-22 Increase of Fee Andy Chia, Senior, First-Year Experiences Council Chair LeAnne Wiles, Director, First-Year Programs Undergraduate Academic Affairs Michaelann Jundt, Associate Dean, Undergraduate Academic Affairs	Ìý´¡°ä°Õ±õ°¿±·
15.	Approve New Student Enrollment and Orientation Fee – Tacoma Campus: 2021-22 Increase of Fee Summer Turnberg, Senior, New Student Enrollment and Orientation Fee Student Advisory Council Chair, 91̽»¨Tacoma Amanda Figueroa, Senior Director of Student Transitions & Success, 91̽»¨Tacoma	Ìý´¡°ä°Õ±õ°¿±·
16.	COVID-19 Instructional Update Mark Richards, Provost and Executive Vice President Philip Reid, Vice Provost, Academic and Student Affairs	Ìý±õ±·¹ó°¿¸é²Ñ´¡°Õ±õ°¿±·
17.	Tri-Campus Orientation Update Terry Hill, Director, Orientation & Transition Programs, 91̽»¨Bothell Carrie Newman, Assistant Director, Orientation & Transition Programs, 91̽»¨Bothell LeAnne Wiles, Director, First Year Programs, Undergraduate Academic Affairs Matt Skirven, Assistant Director, First-Year Programs, Undergraduate Academic Affairs Amanda Figueroa, Senior Director, Student Transitions & Success, 91̽»¨Tacoma Stephon Harris, Associate Director, New Student & Family Programs, 91̽»¨Tacoma	Ìý±õ±·¹ó°¿¸é²Ñ´¡°Õ±õ°¿±·
18.	Other Business	Ìý	Ìý