March 3, 2025
March 2025 – Academic and Student Affairs Committee Meeting
Regents Fuller (Chair), Forsman, Harris, Rhoads, Rice, Riojas, Rustan, Schumacher, Tamaki, Walker, Zeeck
Thursday, March 13, 2025
10:40 a.m.
North Creek Event Center, UW Bothell
To view an item, please click on the item number. Items marked with an asterisk have been designated by the Committee Chair for distribution, rather than presentation; if there are no objections or questions, they will pass to the full Board’s consent agenda.
| Approve Minutes of Committee Meeting on January 9, 2025 | COMMITTEE ACTION | ||
| 1. |
Academic and Administrative Appointments* Tricia R. Serio, Provost and Executive Vice President |
ACTION | A-1 |
| 2. |
Approve Establishment of the Master of Engineering in Multidisciplinary Engineering, College of Engineering* Tricia R. Serio, Provost and Executive Vice President |
ACTION | A-2 |
| 3. |
Approve Title Change of Master of Science in Atmospheric and Climate Science and Doctor of Philosophy in Atmospheric and Climate Science in the Department of Atmospheric and Climate Science, College of the Environment* Tricia R. Serio, Provost and Executive Vice President |
ACTION |
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| 4. |
Approve Establishment of Graduate Certificate in Modern Artificial Intelligence Methods in the Paul G. Allen School of Computer Science & Engineering* Tricia R. Serio, Provost and Executive Vice President |
ACTION | A-4 |
| 5. |
Provost’s Report Tricia R. Serio, Provost and Executive Vice President |
INFORMATION | A-5 |
| 6. |
Introduction of New UW Bothell Leaders Kristin Esterberg, Chancellor, UW Bothell Wayne Au, Dean, School of Educational Studies Vanessa Lopez-Littleton, Dean, School of Nursing & Health Studies Jennifer McLoud-Mann, Dean, School of Science, Technology, Engineering & Mathematics Joseph Sherman, Associate Vice Chancellor for Development Wadiya Udell, Associate Vice Chancellor for Faculty Success |
INFORMATION | A-6 |
| 7. |
Belonging, Being, and Building Community: Sparking Dialogue at UW Bothell and Beyond Kristin Esterberg, Chancellor, UW Bothell Caroline Titan, Vice Chancellor, Office of Diversity, Equity & Inclusion, UW Bothell Ayobamikale Olukoya, Cultural Events Coordinator, Student Diversity Center, UW Bothell Shreya Damodaran, UW Bothell Student Ethan Kwong, UW Bothell Student Caeden Statia, UW Bothell Student |
INFORMATION | A-7 |
| 8. |
Approve 2025-26 Student Housing Rental Rates for the Tacoma Campus Bernard Anderson, Senior Associate Vice Chancellor for Student Life, UW Tacoma Cherie Berthon, Associate Vice Chancellor for Planning and Budget, UW Tacoma Marleina Mu’a, Senior, Business Administration, and Court 17 Resident Advisor |
ACTION | A-8 |
| 9. |
Approve 2025-26 Student Housing Rental and Dining Plan Rates for the Seattle Campus Pam Schreiber, Assistant Vice President for Student Life and Executive Director, Housing & Food Services Devyn Brandt, Student and President of the Residential Communities Student Association (RCSA) Hana Liu, Student, RCSA Director of Administration & Finance, and Chair, Budget Advisory Committee for Students |
ACTION | A-9 |
| 10. | Other Business |