Board of Regents

February 1, 2017

February 2017 – Academic and Student Affairs Committee

Regents Rice (Chair), Riojas, Simon, Wright-Pettibone

Thursday, February 9, 2017
8:30 to 10:10 a.m.
Petersen Room, Allen Library

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Approval of Minutes of Committee Meeting on January 12, 2017
COMMITTEE ACTION
1. Academic and Administrative Appointments
Gerald Baldasty
, Provost and Executive Vice President
ACTION A-1
2. Establishing the Master of Science in Taxation (Department of Accounting in the Michael G. Foster School of Business)
Rebecca Aanerud, Associate Dean for Academic Affairs & Planning, Graduate School
Elizabeth Weber, Lecturer, Department of Accounting, Foster School of Business
Frank Hodge, Professor, Department of Accounting, Foster School of Business
Dan Turner, Associate Dean, Master’s Programs, Foster School of Business
ACTION A-2
3. Intercollegiate Athletics Report on Academic & Student Services
Kim Durand
, Senior Associate Athletic Director for Student Development, Intercollegiate Athletics
Frank Hodge, Faculty Athletics Representative and Professor, Foster School of Business
Havana McElvaine, senior, women’s soccer
Corban Anderson, sophomore, men’s soccer
Melanie Wade, senior/graduate student, volleyball & beach volleyball
Dani Hansen, senior, women’s rowing & Paralympian
INFORMATION A-3
4. UW Health Sciences Community Based Health Outreach Programs:  Pioneer Square Clinic and the Latino Center for Health
Nancy
Sugg, Medical Director Pioneer Square Clinic, Medicine
Gino Aisenberg, Associate Dean, Diversity and Student Affairs, The Graduate School
Dr. Leo Morales, Professor and Chief Diversity Officer, Medicine
Rosa Peralta Landin, Executive Director, Latino Center of Health
INFORMATION A-4
5. Other Business