Board of Regents

April 6, 2016

April 2016 – Academic and Student Affairs Committee

Regents Rice (Chair), Kritzer, Riojas, Simon

Thursday, April 14, 2016
8:30 to 10:20 a.m.
Petersen Room, Allen Library

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Approval of Minutes of Committee Meeting on March 10, 2016
COMMITTEE ACTION
1. Academic and Administrative Appointments
Gerald J. Baldasty
, Interim Provost and Executive Vice President
ACTION A-1
2. Establishing the Master of Science in Technology Innovation
Rebecca Aanerud
, Associate Dean for Academic Affairs & Planning, The Graduate School
Shwetak Patel, Professor, Department of Computer Science & Engineering
ACTION A-2
3. Research Trends and Collaborative Research Program Examples
Mary Lidstrom
, Vice Provost for Research, Office of Research
Ed Lazowska, Bill & Melinda Gates Chair, Computer Science & Engineering
Nick Bolten, Graduate Student, Electrical Engineering
Fabliha Ibnat, Bachelors in Economics and Information Systems
Ginger Armbrust, Professor, Oceanography
Brendan Philip, Graduate Student, School of Oceanography
INFORMATION A-3
4. Office for Faculty Advancement Initiatives and Faculty Separation Overview
Chadwick Allen
, Associate Vice provost for Faculty Advancement, Office of the Provost and Office of Minority Affairs and Diversity, Professor of English
INFORMATION A-4
5. Faculty Demographics and Hiring in the Health Sciences
Joel Berg
, Chair, Health Sciences Board of Deans and Dean, School of Dentistry
Paul Ramsey, CEO, UW Medicine and Dean of the School of Medicine
Leo Morales, Professor and Chief Diversity Officer, Medicine
Sean Sullivan, Dean, School of Pharmacy
INFORMATION A-5
6. Institute for Health Metrics and Evaluation Board New Appointment and Reappointments
Paul Ramsey
, CEO, UW Medicine and Dean of the School of Medicine
ACTION A-6
7. Other Business