Regents Rice (Chair), Forsman, Fuller, Harris, Jaech, Lee, MacPhee, Rhoads, Riojas, Tamaki, Zeeck
Thursday, March 9, 2023
11:00 a.m. to 12:15 p.m. and 1:30 to 1:50 p.m.
North Creek Events Center, 91̀½»¨Bothell, 18115 NE Campus Way, Bothell, WA 98011
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| Approval of Minutes of Committee Meeting on January 12, 2023 |
COMMITTEE ACTION | ||
| 1. | Academic and Administrative Appointments Mark Richards, Provost and Executive Vice President |
ACTION | |
| 2. | Approve Elimination of the Master of Arts in Interdisciplinary Studies Degree, 91̀½»¨Tacoma Mark Richards, Provost and Executive Vice President |
ACTION | |
| 3. | Approve Establishment of the Master of Science in Information Technology, 91̀½»¨Tacoma School of Engineering and Technology Mark Richards, Provost and Executive Vice President |
ACTION | |
| 4. | Provost’s Report Mark Richards, Provost and Executive Vice President |
INFORMATION | |
| 5. | West Waiver Update from School of Pharmacy Peggy Odegard, Interim Dean, School of Pharmacy Jen Danielson, Associate Dean, Professional Pharmacy Education, School of Pharmacy |
INFORMATION | |
| 6. | Introduction of New 91̀½»¨Bothell Leadership Kristin Esterberg, Chancellor, 91̀½»¨Bothell Rebecca Ehrlichman Blume, Vice Chancellor for Advancement, 91̀½»¨Bothell Richard Lewis, Associate Dean and Director of the 91̀½»¨Bothell/Cascadia Campus Library |
INFORMATION | |
| 7. | Community-Engaged Learning: Critical Physical Geography Melanie Malone, Assistant Professor, School of Interdisciplinary Arts and Sciences, 91̀½»¨Bothell Michaella Moore, Alumna, 91̀½»¨Bothell Cynthia Petraccaro, Alumna, 91̀½»¨Bothell Daelen Gates, Graduate, Geospatial Technologies Hannah Nizamani, Environmental Studies Megan Williams, Senior, Environmental Studies, 91̀½»¨Bothell Kristina Chu, Graduate, Social Work, 91̀½»¨Seattle Olivia Orosco, PhD, Geography, 91̀½»¨Seattle |
INFORMATION | |
| 8. | Approve 2023-24 Student Housing Rental Rates for the Tacoma Campus Bernard Anderson, Associate Vice Chancellor for Student Life, 91̀½»¨Tacoma Jan Rutledge, Associate Vice Chancellor for Finance, 91̀½»¨Tacoma Christian Gombio, Senior and Resident Advisor (RA) at Court 17, 91̀½»¨Tacoma |
ACTION | |
| 9. | Approve 2023-24 Student Housing Rental and Dining Plan Rates for the Seattle Campus Pam Schreiber, Assistant Vice President for Student Life and Executive Director, Housing & Food Services Madeleine Nowak, Residential Communities Student Association, Director of Administration and Finance and Chair, Budget Advisory Committee Blake Delisa, Residential Communities Student Association, President |
ACTION | |
| 10. | Other Business |