Board of Regents
July 11, 2013
July 2013 – Academic and Student Affairs Committee
Regents Ayer (Chair), Cole, Jaech, Rice, Scott
Thursday, July 11, 2013
8:45 to 9:40 a.m.
Bill & Melinda Gates Commons, CSE Room 691, Paul G. Allen Center for Computer Science & Engineering
To view an item, please click on the item number.
| 1. | Housekeeping Revision to the Board of Regents Governance, Regent Policy No. 5, “Role and Mission of the University” Rebecca Deardorff, Director of Rules Coordination |
ACTION | A-1 |
| 2. | Academic and Administrative Appointments Ana Mari Cauce, Provost and Executive Vice President |
ACTION | A-2 |
| 3. | Service and Activities Fee – University of Washington, Seattle 2013-2014 Innovation Fund Allocations Lincoln Johnson, Interim Vice President for Student Life Kiehl Sundt, Chair, SAF |
ACTION | A-3 |
| 4. | Establishment of a Quarterly Service Fee for International Students Seattle Campus Ana Mari Cauce, Provost and Executive Vice President |
ACTION | A-4 |
| 5. | UW Bothell: International Student Services and Program Fee Proposal Kenyon Chan, Chancellor, UW Bothell Susan Jeffords, Vice Chancellor for Academic Affairs, UW Bothell |
ACTION | A-5 |
| 6. | College of Arts and Sciences – Reorganization of the BFA and MFA degree programs in Fibers, Metals, and Printmaking Bob Stacey, Dean, College of Arts and Sciences Christopher Ozubko, Director, School of Art |
ACTION | A-6 |
| 7. | College of Arts and Sciences – Reorganization of the BA in Design Studies in the School of Art
Bob Stacey, Dean, College of Arts and Sciences
Christopher Ozubko, Director, School of Art |
ACTION | A-7 |
| 8. | Intercollegiate Athletics Report on NCAA Compliance Scott Woodward, Director, Intercollegiate Athletics Kyle Pifer, Assistant Athletic Director for Compliance |
INFORMATION | A-8 |
| 9. | Other Business |