Board of Regents

July 6, 2017

July 2017 – Academic and Student Affairs Committee

Regents Rice (Chair), Goddard, Riojas, Simon

Thursday, July 13, 2017
8:30 to 9:45 a.m.
Bill & Melinda Gates Commons, Room CSE 691, Paul G. Allen Center for Computer Science & Engineering

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

	Approval of Minutes of Committee Meeting on June 8, 2017	COMMITTEE ACTION
1.	Academic and Administrative Appointment Gerald J. Baldasty, Provost and Executive Vice President	ACTION	A-1
2.	Introduction of New Leadership: Interim Dean, UW School of Law Gerald J. Baldasty, Provost and Executive Vice President Anita Krug, Interim Dean, UW Law School	INFORMATION	A-2
3.	Approve Services and Activities Fee – University of Washington Bothell; 2017-18 Increase of Fees, Distribution of Fees, Allocation of Funds Ashley Thayer, SAF Chair, UW Bothell Christian Adams, Director of Academic Budgets, Institutional Planning and Budget, UW Bothell Emily Christian, Interim Dean of Student Affairs, UW Bothell	ACTION	A-3
4.	Approve Services and Activities Fee – University of Washington, Seattle: 2017-18 Increase of S&A Fee, Operating and Capital Allocations, Modifications to UW Seattle S&A Fee Guidelines L. Lincoln Johnson, Associate Vice President for Student Life Abe McClenny, 2016-17 SAF Chair, UW Seattle	ACTION	A-4
5.	Autumn 2017 Freshmen Enrollment Updates Philip Ballinger, Associate Vice Provost, Enrollment & Undergraduate Admissions, UW Seattle Steve Syverson, Assistant Vice Chancellor, Enrollment Management, UW Bothell Ted Olsen, Associate Director of Admissions Operations, UW Tacoma	INFORMATION	A-5
6.	Adoption of the Proposed Changes to the Student Conduct Code for the University of Washington Ellen Taylor, Associate Vice President for Student Life Jill Lee, Executive Director for Compliance Services Karen Sutherland, Special Assistant Attorney General	ACTION	A-6
7.	Other Business