May 2014 – Academic and Student Affairs Committee

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

Thursday, May 8, 2014
8:30 to 10:00 a.m.
Room 142, Gerberding Hall

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

1. Approval of Minutes of Committee Meeting on March 13, 2014 ACTION
2. Academic and Administrative Appointments
Ana Mari Cauce
, Provost and Executive Vice President
ACTION A-1
3. Revisions to the UW Medicine Board Bylaws
Paul Ramsey
, CEO, UW Medicine and Dean of the School of Medicine
ACTION A-2
4. Institute for Health Metrics and Evaluation Board Appointment
Paul Ramsey
, CEO, UW Medicine and Dean of the School of Medicine
ACTION A-3
5. Graduate Certificate in Demographic Methods
Rebecca Aanerud
, Associate Dean for Academic Affairs, The Graduate School
Judy Howard, Divisional Dean for the Social Sciences, College of Arts and Sciences
Sara Curran, Director, International Studies and Associate Director, CSDE, Jackson School of International Studies, College of Arts and Sciences
ACTION A-4
6. Graduate Certificate in Mixed Methods Education Sciences
Rebecca Aanerud
, Associate Dean for Academic Affairs, The Graduate School
Michael Knapp, Professor, College of Education
ACTION A-5
7. Graduate Certificate in Science, Technology, and Society Studies
Rebecca Aanerud
, Associate Dean for Academic Affairs, The Graduate School
Leah Ceccarelli, Professor, Department of Communication; Co-Chair, Graduate School Interdisciplinary Committee in Science, Technology and Society Studies
ACTION A-6
8. Master of Science in Accounting – UW Bothell
Rebecca Aanerud
, Associate Dean for Academic Affairs, The Graduate School
Pradyot Sen, Professor, UW Bothell School of Business
ACTION A-7
9. Master of Science in Geospatial Technologies – UW Tacoma
Rebecca Aanerud
, Associate Dean for Academic Affairs, The Graduate School
JW Harrington, Vice Chancellor for Academic Affairs, UW Tacoma
Ali Modares, Professor and Director, Urban Studies Program, UW Tacoma
ACTION A-8
10. Granting of Honorary Degree
Michael K. Young
, University President
ACTION A-9
11. Mechanisms for Student Input in the University of Washington Budget Process
Kiana Scott
, Regent
Elise Randall, Graduate Student, Evans School of Public Affairs; Chair, Provost Advisory Committee for Students
Emma Van Inwegen, Junior, Mathematics and Economics; Co-Chair, Provost Advisory Committee for Students
Campbell Glass, Senior, Oceanography; Co-Chair, College of the Environment Student Advisory Council
Saiontoni Sarkar, Graduate Student, Marine and Environmental Affairs; Co-Chair, College of the Environment Student Advisory Council
INFORMATION A-10
12. Sexual Assault Task Force Findings and Recommendations
Kiana Scott
, Regent
Denzil Suite, Vice President for Student Life
Ellen Taylor, Assistant Vice President for Student Life; Director, Counseling Center
Kimberly Schertz, JD Student, School of Law
INFORMATION A-11
13. Other Business