Regents Benoliel (Chair), Goddard, Riojas, Simon, Tamaki
Thursday, November 9, 2017
8:30 to 10:00 a.m.
Jane Russell Commons, William W. Philip Hall, 91̀½»¨ Tacoma
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| Approval of Minutes of Committee Meeting on October 12, 2017 |
COMMITTEE ACTION | ||
| 1. | 91̀½»¨Tacoma Student Veteran Experience Jerry Baldasty, Provost and Executive Vice President Mark Pagano, Chancellor, 91̀½»¨Tacoma Rosalynn Johnson, Associate Director, Veteran and Military Resource Center, 91̀½»¨Tacoma Chris Burd, Junior, Business Administration, 91̀½»¨Tacoma |
INFORMATION | |
| 2. | Introduction of New 91̀½»¨Tacoma Leadership Mark Pagano, Chancellor, 91̀½»¨Tacoma |
INFORMATION | |
| 3. | 91̀½»¨Tacoma Strategic Plan and Academic Plan Mark Pagano, Chancellor, 91̀½»¨Tacoma Bonnie Becker, Assistant Chancellor for Strategy and Assessment, 91̀½»¨Tacoma Jill Purdy, Interim Executive Vice Chancellor for Academic Affairs, 91̀½»¨Tacoma Tye Minckler, Vice Chancellor for Finance and Administration, 91̀½»¨Tacoma Mentha Hynes-Wilson, Vice Chancellor for Student and Enrollment Services, 91̀½»¨Tacoma |
INFORMATION | |
| 4. | Livable City Year 2017-2018: A Partnership between 91̀½»¨and the City of Tacoma Teri Randall, Program Manager, Livable City Year, College of Built Environments Anne Taufen Wessells, Associate Professor, Urban Studies, 91̀½»¨Tacoma |
INFORMATION | |
| 5. | Academic and Administrative Appointments Jerry Baldasty, Provost and Executive Vice President |
ACTION | |
| 6. | Approve the Establishment of the Graduate Certificate in Historic Preservation in the College of Built Environments Rebecca Aanerud, Associate Dean, Graduate School John Schaufelberger, Dean, College of Built Environments Manish Chalana, Associate Professor, Department of Urban Design and Planning, Director, Graduate Certificate in Historic Preservation Program |
ACTION | |
| 7. | Autumn 2017 Freshmen and Transfer Student Enrollment Jerry Baldasty, Provost and Executive Vice President Philip Ballinger, Associate Vice Provost for Enrollment Management, 91̀½»¨Seattle Karl Smith, Associate Vice Chancellor and Chief Admissions Officer, 91̀½»¨Tacoma |
INFORMATION | |
| 8. | Other Business |