Academic and Student Affairs Committee

Regents Barer (Chair) Cole, Faubion, Gates, Kiga, Simon

Thursday, January 18, 2007
12:10 - 2:10 p.m.
Room 142, Gerberding Hall


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1.

Academic and Administrative Appointments

ACTION A-1
  Phyllis M. Wise , Provost and Vice President for Academic Affairs
2.

Adoption of Proposed Amendments to Chapter 478-04 WAC, Organization

ACTION A-3
  Rebecca Goodwin Deardorff , Director, Rules Coordination Office
3.

Degree Revocation

ACTION A-5
  Cheryl A. Cameron , Vice Provost for Academic Personnel
4.

Establishment of the Values in Society Graduate Certificate Program in the Department of Philosophy

ACTION A-6
 

Suzanne T. Ortega, Vice Provost and Dean, The Graduate School

5.

UW Tower Transition Planning Progress Report

INFORMATION A-7
 

Phyllis A. Wise
Marilyn E. Cox , Assistant Vice Provost for Capital Planning

6.

Innovations in Undergraduate Education

INFORMATION A-8
 

Phyllis M. Wise
Ron Irving, Interim Dean, College of Arts and Sciences
Paul LePore, Assistant Dean, College of Arts and Sciences
Daryl Pedigo, Senior Lecturer, Physics

7.

Students First Funding Update

INFORMATION A-9
 

V'Ella Warren, Vice President, Financial Management and Treasurer of the Board of Regents
Douglas W. Breckel , Senior Associate Treasurer
   
8.

Snohomish, Island and Skagit Counties Educational Needs and Issues

INFORMATION A-10
  Mark A. Emmert, President
Phyllis M. Wise
Steven G. Olswang,
Interim Chancellor, UW Bothell
9. Other Business