Board of Regents

July 2014 – Academic and Student Affairs Committee

Regents Ayer (Chair), Brown, Jaech, Rice, Riojas

Thursday, July 10, 2014
8:30 to 8:55 a.m.
Bill & Melinda Gates Commons, Room CSE 691
Paul G. Allen Center for Computer Science and Engineering

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1. Approval of Minutes of Committee Meeting on June 12, 2014
ACTION
2. Academic and Administrative Appointments
Ana Mari Cauce,
Provost and Executive Vice President
ACTION A-1
3. Introduction of New Leadership – Vice Provost for Innovation
Ana Mari Cauce,
Provost and Executive Vice President
Vikram Jandhyala, Vice Provost for Innovation
INFORMATION A-2
4. UW Medicine Board Appointments
Paul G. Ramsey,
CEO of UW Medicine and Dean of the School of Medicine
ACTION A-3
5. Change of Designation:  School of Nursing and Health Studies and School of Educational Studies at UW Bothell
Wolf Yeigh, Chancellor, UW Bothell
Susan Jeffords, Vice Chancellor for Academic Affairs, UW Bothell
INFORMATION A-4
6. Other Business