91̽»¨

Regents MacPhee (Chair), Ayer, Berisha, Forsman, Harrell, Jaech, Rice, Riojas, Tamaki, Zeeck

Wednesday, November 10, 2021
10:30 – 11:40 a.m.
Milgard Assembly Room, William W. Philip Hall, 91̽»¨Tacoma

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	Approval of Minutes of Committee Meeting on September 9, 2021	COMMITTEE ACTION
1.	Academic and Administrative Appointments Mark Richards, Provost and Executive Vice President	ACTION
2.	Approve Resolution of Endorsement of Executive Order No. 80 Ana Mari Cauce, University President Margaret Shepherd, Chief of Staff, Executive Office of the President and the Provost	ACTION
3.	Provost’s Report Mark Richards, Provost and Executive Vice President	INFORMATION
4.	Introduction of New Leadership: Chancellor, 91̽»¨Tacoma Ana Mari Cauce, University President Sheila Edwards Lange, Chancellor, 91̽»¨Tacoma	INFORMATION
5.	Introduction of New 91̽»¨Tacoma Campus Leadership Sheila Edwards Lange, Chancellor, 91̽»¨Tacoma Ali Modarres, Interim Executive Vice Chancellor for Academic Affairs, 91̽»¨Tacoma Vann Smiley, Vice Chancellor for Finance and Administration, 91̽»¨Tacoma Leslie Kinkade, Interim Vice Chancellor for Advancement, 91̽»¨Tacoma Marian Harris, Interim Vice Chancellor for Equity and Inclusion, 91̽»¨Tacoma	INFORMATION
6.	91̽»¨Tacoma: Resilience and Innovation at UW’s Urban-Serving Campus Sheila Edwards Lange, Chancellor, 91̽»¨Tacoma Ali Modarres, Interim Executive Vice Chancellor for Academic Affairs, 91̽»¨Tacoma Mentha Hynes-Wilson, Vice Chancellor for Student Affairs, 91̽»¨Tacoma Dennis Adjetey, Architectural Associate, McGranahan Architects Lan Allison, 91̽»¨Seattle ’22 Human Centered Design and Engineering (MS), 91̽»¨Tacoma ’20 Writing Studies: Technical Communication, Minor: Business Administration Faith Kim, Technical Communications, Senior, 91̽»¨Tacoma Marion LaRocque, Completion Coach, 91̽»¨Tacoma	INFORMATION
7.	Other Business