Board of Regents
February 3, 2016
February 2016 – Academic and Student Affairs Committee
Regents Jaech (Chair), Kritzer, Rice, Riojas, Simon
Thursday, February 11, 2016
Intellectual House, wǝɫǝbʔaltxʷ
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| Approval of Minutes of Committee Meeting on January 14, 2016 |
COMMITTEE ACTION | ||
| 1. | Welcome to wǝɫǝbʔaltxʷ Casey Wynecoop, Acting Director, wǝɫǝbʔaltxʷ, Office of Minority Affairs and Diversity |
INFORMATION | A-1 |
| 2. | Academic and Administrative Appointments Gerald J. Baldasty, Interim Provost and Executive Vice President |
ACTION | A-2 |
| 3. | Graduate and Professional School Enrollment Update Autumn 2015 David Eaton, Dean and Vice Provost, Graduate School John Drew, Director, Graduate School, Computing and Information Resources |
INFORMATION | A-3 |
| 4. | Introduction of New Leadership: Interim Vice President/Vice Provost, Office of Minority Affairs and Diversity Gerald J. Baldasty, Interim Provost and Executive Vice President Gabriel Gallardo, Interim Vice President/Vice Provost, Office of Minority Affairs and Diversity |
INFORMATION | A-4 |
| 5. | Introduction of New Leadership: Associate Vice Provost for Faculty Advancement, Office of the Provost and Office of Minority Affairs and Diversity Gerald J. Baldasty, Interim Provost and Executive Vice President Chadwick Allen, Associate Vice Provost for Faculty Advancement, Office of the Provost and Office of Minority Affairs and Diversity |
INFORMATION | A-5 |
| 6. | Race and Equity Initiative Update Ana Mari Cauce, President Ed Taylor, Vice Provost and Dean, Undergraduate Academic Affairs Mia Tuan, Dean and Professor, College of Education Mariama Suwaneh, Political Science and American Ethnic Studies Major Maria Abando, Biology Major Domonique Meeks, Masters of Science Information Management, 2nd Year Ralina Joseph, Associate Professor of Communication |
INFORMATATION | A-6 |
| 7. | Adoption of Proposed Amendments to Chapter 478-120 WAC, Student Conduct Code for the University of Washington, and WAC 478-108-010, Matters Subject to Brief Adjudication Denzil Suite, Vice President for Student Life Ellen Taylor, Assistant Vice President for Student Life Elizabeth Lewis, Director, Community Standards and Student Conduct |
ACTION | A-7 |
| 8. | Other Business |