Board of Regents

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