Regents Forsman (Chair), Cunningham, Fuller, Harris, Rhoads, Rice, Riojas, Schumacher, Tamaki, Walker, Zeeck
Thursday, June 13, 2024
9:45 a.m.
Anthony’s Forum, Dempsey Hall
To view an item, please click on the item number. Items marked with an asterisk have been designated by the Committee Chair for distribution, rather than presentation; if there are no objections or questions, they will pass to the full Board’s consent agenda.
| Approval of Minutes of Committee Meeting on May 9, 2024 | COMMITTEE ACTION | ||
| 1. |
Academic and Administrative Appointments* Tricia R. Serio, Provost and Executive Vice President |
ACTION | |
| 2. |
Approve Reorganization of Master of Science in Technology Innovation Graduate Program from the Graduate School to the College of Engineering* Tricia R. Serio, Provost and Executive Vice President |
ACTION | |
| 3. |
Approve Elimination of Master of Science (Interdisciplinary Engineering) and Master of Science in Engineering (Interdisciplinary Engineering) in the College of Engineering* Tricia R. Serio, Provost and Executive Vice President |
ACTION |
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| 4. |
Approve Elimination of Master of Environmental Horticulture Degree Program in the College of the Environment* Tricia R. Serio, Provost and Executive Vice President |
ACTION | |
| 5. |
Approve Elimination of Master of Science in Science for Teachers in the College of the Environment* Tricia R. Serio, Provost and Executive Vice President |
ACTION | |
| 6. |
Approve Establishment of Master of Science in Artificial Intelligence and Machine Learning for Engineering in the College of Engineering* Tricia R. Serio, Provost and Executive Vice President |
ACTION | |
| 7. |
Approve Establishment of Graduate Certificate in Building Resilient Local Governments in the Evans School of Public Policy & Governance* Tricia R. Serio, Provost and Executive Vice President |
ACTION | |
| 8. |
Approve Services and Activities Fee for the Bothell Campus: 2024-25 Increase of Fee, Distribution of Fees, and Allocation of Funds* Tim Wilson, Dean of Student Affairs, 91̽»¨Bothell |
ACTION | |
| 9. |
Approve New Student Enrollment and Orientation Fee for the Bothell Campus: 2024-25 Maintenance of Fee* Terry Hill, Director of Orientation & Transition Programs, 91̽»¨Bothell |
ACTION | |
| 10. |
Approve Student Technology Fee for the Bothell Campus: 2024-25 Maintenance of Fee* Terry Hill, Director of Orientation & Transition Programs, 91̽»¨Bothell |
ACTION | |
| 11. |
Approve Services and Activities Fee for the Seattle Campus: 2024-25 Increase of Fee, Operating and Capital Allocations* Denzil Suite, Vice President for Student Life, 91̽»¨Seattle |
ACTION | |
| 12. |
Approve New Student Enrollment and Orientation Fee for the Seattle Campus: 2024-25 Maintenance of Fee* Michaelann Jundt, Associate Dean, Undergraduate Academic Affairs, 91̽»¨Seattle LeAnne Wiles, Executive Director, Student Academic Services, Undergraduate Academic Affairs, 91̽»¨Seattle |
ACTION | |
| 13. |
Approve Services and Activities Fee for the Tacoma Campus: 2024-25 Maintenance of Fee, Operating and Capital Allocations* Bernard Anderson, Associate Vice Chancellor for Student Life, 91̽»¨Tacoma |
ACTION | |
| 14. |
Approve Student Technology Fee for the Tacoma Campus: 2024-25 Increase of Fee* Conor Leary, Director of Student Involvement and Leadership, 91̽»¨Tacoma |
ACTION | |
| 15 |
Approve New Student Enrollment and Orientation Fee for the Tacoma Campus: 2024-25 Increase of Fee* Amanda Figueroa, Senior Director of Student Transitions & Success, 91̽»¨Tacoma |
ACTION | |
| 16. |
Universal Student U-PASS Fee – Seattle Campus: 2024-25 Decrease of Fee; Universal Student U-PASS Fee – Tacoma Campus: 2024-25 Maintenance of Fee* Anne K. Eskridge, Director, Transportation Services Amanda Larkin, Organizational Development and Recruitment Specialist, Transportation Services |
INFORMATION | |
| 17. |
Provost’s Report Tricia R. Serio, Provost and Executive Vice President |
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| 18. |
Update on Artificial Intelligence Task Force Andreas Bohman, Vice President, UW-IT, and Chief Information Officer Anind Dey, Dean, Information School |
INFORMATION | |
| 19. |
Approve Departmentalization of 91̽»¨Tacoma School of Interdisciplinary Arts and Sciences Sheila Edwards Lange, Chancellor, 91̽»¨Tacoma Andrew Harris, Vice Chancellor for Academic Affairs, 91̽»¨Tacoma Natalie Eschenbaum, Dean, School of Interdisciplinary Arts & Sciences, 91̽»¨Tacoma Ben Meiches, Associate Professor and Faculty Council Chair, School of Interdisciplinary Arts and Sciences, 91̽»¨Tacoma |
ACTION | |
| 20. |
Approve Student Technology Fee for the Seattle Campus: 2024-25 Increase of Fee Carrie Moore, Executive Director, Husky Union Building, and Student Technology Fee Committee Advisor Mark Pock, Student Technology Fee Committee Chair |
ACTION | |
| 21. | Other Business | Ìý |