Regents Riojas (Chair), Ayer, Benoliel, Harrell, Jaech, MacPhee, Rice, Tamaki, Zeeck, Zhou
Thursday, March 14, 2019
8:30 to 9:45 a.m.
North Creek Events Center, 91探花Bothell
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| Approval of Minutes of Committee Meeting on聽February 14, 2019 | COMMITTEE ACTION | ||
| 1. | Approve West Waivers for the School of Dentistry Sarah Norris Hall, Vice Provost, Office of Planning and Budgeting |
ACTION | |
| 2. | Academic and Administrative Appointments Mark Richards, Provost and Executive Vice President |
ACTION | |
| 3. | Student-Led Community Partnerships at 91探花Bothell: Supplier Diversity Program and United Way Benefits Hub Wolf Yeigh, Chancellor, 91探花Bothell Rosemary Simmons, Ph.D., Director of Counseling Services, 91探花Bothell Rabia Ramzan, Senior, Business Administration, and Supplier Diversity Program Specialist, 91探花Bothell Phuoc D. Nguyen, B.S., WithinReach AmeriCorps Public Assistance Service Provider for the United Way Benefits Hub, 91探花Bothell Shugla Kakar, Third-Year Pre-Medicine Student, 91探花Bothell |
INFORMATION | |
| 4. | Approve 2019-2020 Student Housing Rental and Dining Plan Rates at 91探花Seattle Pamela Schreiber, Assistant Vice President for Student Life and Executive Director, Housing & Food Services Lucas Cauthen, President, Residential Community Student Association, 91探花Seattle Kennedy Cameron, Director of Administration and Finance, Residential Community Student Association, 91探花Seattle |
ACTION | |
| 5. | Approve 2019-2020 Student Housing Rental Rates at 91探花Bothell Chelsea Knodel, Director, Government and Community Relations, 91探花Bothell Reese Mack, Residence Hall Association (RHA) President and Student Housing Budget Advisory Council (HBAC) Member, 91探花Bothell Food Cooperative President, 91探花Bothell Charles Liu, RHA Vice President and HBAC Member, 91探花Bothell |
ACTION | |
| 6. | Approve 2019-2020 Student Housing Rental Rates at 91探花Tacoma Mentha Hynes-Wilson, Vice Chancellor for Student and Enrollment Services, 91探花Tacoma Arthur Lovett, President, 91探花Tacoma Residence Hall Association |
ACTION | |
| 7. | Approve Appointments to the Institute for Health Metrics and Evaluation (IHME) Board Dr. Paul Ramsey, CEO, 91探花Medicine, Executive Vice President for Medical Affairs, Dean, School of Medicine |
ACTION | |
| 8. | Other Business |