Regents Zeeck (Chair), Ayer, Benoliel, Harrell, Jaech, MacPhee, Pogosian, Rice, Riojas, Tamaki
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 99347483394#) and
video-conference ().
The following topics are noted for discussion at the meeting of the committee on
Thursday, March 11, 2021.
Thursday, March 11, 2021
8:30 to 10:10 a.m.
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on February 11, 2021 |
COMMITTEE ACTION | ||
| 1. | Academic and Administrative Appointments Mark Richards, Provost and Executive Vice President |
ACTION | |
| 2. | Approve Changes to Student Conduct Code, Chapter 478-121 Washington Administrative Code (WAC) Valery Richardson, Title IX Coordinator Mags Aleks, Deputy Title IX Coordinator |
ACTION | |
| 3. | Approve the Elimination of the Digital Teaching and Learning Graduate Certificate Program, School of Educational Studies, 91̀½»¨Bothell Sharon Jones, Vice Chancellor for Academic Affairs, 91̀½»¨Bothell |
ACTION | |
| 4. | Approve the Reorganization of Codes for the Master of Public Health Nutrition Graduate Degrees to the Nutritional Sciences Program Liz Kirk, Associate Director of the Nutritional Sciences Program |
ACTION | |
| 5. | Approve the Establishment of the Bachelor of Science in Civil Engineering in the School of Engineering and Technology, 91̀½»¨Tacoma Raj Katti, Dean, School of Engineering, 91̀½»¨Tacoma |
ACTION | |
| 6. | COVID-19 Instructional Update Mark Richards, Provost and Executive Vice President Philip Reid, Vice Provost, Academic and Student Affairs |
INFORMATION | |
| 7. | 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 | |
| 8. | Introduction of New Leadership: Dean, School of Science, Technology, Engineering, and Mathematics (STEM), 91̀½»¨Bothell Wolf Yeigh, Chancellor, 91̀½»¨Bothell Leslie Cornick, Dean, School of STEM, 91̀½»¨Bothell |
INFORMATION | |
| 9. | A Nudge in the Right Direction: Peer Coaching and Tutoring at 91̀½»¨Bothell Wolf Yeigh, Chancellor, 91̀½»¨Bothell Karen Rosenberg, Executive Director, Learning and Teaching Collaborative; Affiliate Faculty, School of Interdisciplinary Arts and Sciences, 91̀½»¨Bothell Emily Leonard, Transition Program Manager, 91̀½»¨Bothell Emily Brown, Peer Coach, Orientation & Transition Programs, Junior, Health Studies major, Health Education Promotion minor, 91̀½»¨Bothell Jason Ginos, Lead Tutor, Quantitative Skills Center (QSC); Senior, Mechanical Engineering, 91̀½»¨Bothell Gayathri Ramasamy, Peer Consultant, Writing & Communication Center; Senior, Computer Science and Software Engineering major, Business Administration and Economics minor, 91̀½»¨Bothell |
INFORMATION | |
| 10. | Approve 2021-2022 Student Housing Rental Rates at 91̀½»¨Bothell Gowri Shankar, Interim Vice Chancellor for Planning & Administration, 91̀½»¨Bothell |
ACTION | |
| 11. | Approve 2021-2022 Student Housing Rental Rates at 91̀½»¨Tacoma Bernard Anderson, Associate Vice Chancellor for Student Life, 91̀½»¨Tacoma Jan Rutledge, Associate Vice Chancellor for Finance, 91̀½»¨Tacoma Caritina Sanchez, Resident Assistant, Court 17, 91̀½»¨Tacoma |
ACTION | |
| 12. | Approve 2021-2022 Student Housing Rental and Dining Plan Rates at 91̀½»¨Seattle Denzil Suite, Vice President for Student Life Pam Schreiber, Assistant Vice President for Student Life and Executive Director, Housing & Food Services Jared Naik, President, Residential Community Student Association, 91̀½»¨Seattle Danny Casino, Director of Recognition and Partnerships, Residential Community Student Association, 91̀½»¨Seattle |
ACTION | |
| 13. | Other Business |
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