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March 2017 – Academic and Student Affairs Committee

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

Thursday, March 9, 2017
10:35 a.m. to 12:05 p.m.
Rose Room, Founders Hall, UW1-280
91̀½»¨Bothell

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Approval of Minutes of Committee Meeting on February 9, 2017
COMMITTEE ACTION
1. Academic and Administrative Appointments
Gerald Baldasty
, Provost and Executive Vice President
ACTION
2. Approval of a Newly Named School to Recognize Gift-Related Endowment
Ana Mari Cauce
, University President
ACTION
3. Overview of 2016 Faculty Demographics and Faculty Hiring and Appointments
Gerald Baldasty
, Provost and Executive Vice President
Cheryl Cameron, Vice Provost for Academic Personnel, Office of the Provost
Harry Bruce, Dean & Professor, The Information School
Chad Allen, Associate Vice Provost for Faculty Advancement
INFORMATION
4. The Husky Experience at 91̀½»¨Bothell:  Promoting and Sustaining Student Success
Wolf Yeigh
, Chancellor, 91̀½»¨Bothell
Claire Peinado Fraczek, Director of Integrated Learning, Office of Academic Affairs, 91̀½»¨Bothell
Russell Cannon, Director of Institutional Research, Office of IR/OAA, 91̀½»¨Bothell
91̀½»¨Bothell Students: Holly Gummelt, Tai Yang-Abreu, Dhwani Vekaria, Victor Carrasco, Tiger Song, Christopher Healy, Jacob Woo, Erika Springer, David Bernal
INFORMATION
5. Other Business