Regents Tamaki (Chair), Ayer, Benoliel, Harrell, Jaech, MacPhee, Rice, Riojas, Suarez, Zeeck
Thursday, March 12, 2020
10:10 to 11:35 a.m.
North Creek Events Center, 91̀½»¨Bothell, 18325 Campus Way NE, Bothell, WA 98011
Regents and staff will attend by telephone. Given the public health situation, members of the public are encouraged to participate by dialing 1-800-379-6841 or 1-206-315-1785 and entering conference code 455066.
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| Approval of Minutes of Committee Meeting on February 13, 2020 |
COMMITTEE ACTION | ||
| 1. | 91̀½»¨Bothell Feature and Student Experience: Academic Degree Maps at 91̀½»¨Bothell Cinnamon Hillyard, Associate Professor and Interim Associate Vice Chancellor for Undergraduate Learning, 91̀½»¨Bothell Kathryn Mitchell, Assistant Director, Undergraduate Learning Initiatives, 91̀½»¨Bothell Alondra Skyler Pangilinan, Senior, 91̀½»¨Bothell Afua Tiwaa, Senior, 91̀½»¨Bothell Maria Raza, Junior, 91̀½»¨Bothell Djelli Berisha, Sophomore, 91̀½»¨Bothell, AS 91̀½»¨Bothell Director of Student Advocacy |
INFORMATION | |
| 2. | Approve 2020-2021 Student Housing Rental Rates at 91̀½»¨Bothell Jeff Sann, Director, Auxiliary Services, 91̀½»¨Bothell Keiera Hurley, Sophomore, 91̀½»¨Bothell; Housing Budget Advisory Council (HBAC) Member; Secretary, Black Student Union Nia Prabhu, Junior, 91̀½»¨Bothell; President, Residence Hall Association; HBAC Member |
ACTION | |
| 3. | Approve 2020-2021 Student Housing Rental Rates at 91̀½»¨Tacoma Mentha Hynes-Wilson, Vice Chancellor for Student and Enrollment Services, 91̀½»¨Tacoma Mikayle Boswell, Junior, 91̀½»¨Tacoma; Resident Assistant, Court 17 Apartments |
ACTION | |
| 4. | Approve 2020-2021 Student Housing Rental and Dining Plan Rates at 91̀½»¨Seattle Denzil Suite, Vice President for Student Life Mark Stanley, Chief Financial Officer, Housing & Food Services Kennedy Cameron, President, Residential Community Student Association (RCSA) Ashley Fung, RCSA Director of Administration and Finance |
ACTION | |
| 5. | Academic and Administrative Appointments Mark Richards, Provost and Executive Vice President |
ACTION | |
| 6. | Introduction of New Leadership: Vice Chancellor for Academic Affairs, 91̀½»¨Bothell Wolf Yeigh, Chancellor, 91̀½»¨Bothell Sharon Jones, Vice Chancellor for Academic Affairs, 91̀½»¨Bothell |
INFORMATION | |
| 7. | Other Business |