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Academic and Student Affairs Committee

Regents Simon (Chair), Barer, Gates, Proctor, Willynck

Thursday, June 11, 2009
10:15 – 11:10 a.m.
UW Tower, Magnolia Room, 22nd Floor

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

1.

Academic and Administrative Appointments	Action	A–1
Phyllis M. Wise, Provost and Executive Vice President

2.

UW Medicine Board Appointments and Reappointments	Action	A–2
Paul G. Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine

3.

Changes in UW Medicine Board Bylaws	Action	A–3
Paul G. Ramsey

4.

Granting of Degrees for 2008-09	Action	A–4
Phyllis M. Wise

5.

Establishment of the Graduate Certificate in Women Studies	Action	A–5
James Antony, Associate Dean for Academic Affairs, The Graduate School

6.

Services and Activities Fee – University of Washington Bothell: 2009-10 Distribution of Fees and Allocation of Funds	Action	A–6
Kenyon Chan, Chancellor, UW Bothell Jennifer Droege, Director Student Life, UW Bothell Amira Davis, Student Technology Fee Committee Chair, UW Bothell Alan Li, Services and Activities Fee Committee Chair, UW Bothell

7.

Student Technology Fee Adjustment for the UW Bothell Campus	Action	A–7
Kenyon Chan Jennifer Droege Amira Davis Alan Li

8.

Services and Activities Fee – University of Washington, Tacoma: Distribution of Fees and Allocation of Funds	Action	A–8
Patricia Spakes, Chancellor, UW Tacoma Cedric Howard, Associate Vice Chancellor, UW Tacoma Kathleen Burdo, Chair of the 2008-09 Services and Fees Committee, UW Tacoma

9.

Services and Activities Fee – University of Washington, Seattle: 2009-2010 Operating and Capital Allocations	Action	A–9
Eric Godfrey, Vice President, Vice Provost for Student Life Matt York, Senior, Chair of Services and Activities Fee Committee

10.

UW Bothell Student Housing	Information	A–10
Kenyon Chan Jennifer Droege

11.

Reorganizations Within the College of the Environment	Action	A–11
Phyllis M. Wise

12.

Other Business