91̽»¨

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 97906664125#) and
video-conference ().

Regents Zeeck (Chair), Ayer, Benoliel, Harrell, Jaech, MacPhee, Pogosian, Rice, Riojas, Tamaki

Thursday, November 12, 2020
10:00 to 10:55 a.m.

To view an item, please click on the item number.

	Approval of Minutes of Committee Meeting on October 8, 2020	COMMITTEE ACTION
1.	Academic and Administrative Appointments Mark Richards, Provost and Executive Vice President	ACTION
2.	Change to the Degree Title of the Master of Accounting in the Milgard School of Business Kima Cargill, Associate Dean for Academic Affairs & Planning, Graduate School, 91̽»¨Tacoma	ACTION
3.	COVID-19 Instructional Update Mark Richards, Provost and Executive Vice President Phil Reid, Vice Provost, Academic and Student Affairs	INFORMATION
4.	91̽»¨Tacoma: Resilience, Adaptation, and Creativity to Meet Student Need and Thrive as a 91̽»¨Campus Mark Pagano, Chancellor, 91̽»¨Tacoma Jill Purdy, Executive Vice Chancellor for Academic Affairs, 91̽»¨Tacoma Mentha Hynes-Wilson, Vice Chancellor for Student Affairs, 91̽»¨Tacoma Summer Turnberg, Junior, 91̽»¨Tacoma Student	INFORMATION
5.	91̽»¨Tacoma: Student Engagement Vincent Da, President, AS 91̽»¨Tacoma Jai’Shon Berry, Junior, 91̽»¨Tacoma Student	INFORMATION
6.	Other Business