Board of Regents
July 2, 2019
July 2019 – Academic and Student Affairs Committee
Regents Riojas (Chair), Ayer, Benoliel, Harrell, Jaech, MacPhee, Rice, Suarez, Tamaki, Zeeck
Thursday, July 11, 2019
10:55 a.m. to 12:05 p.m.
Anthony’s Forum, Room 302, Dempsey Hall
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on June 13, 2019 |
COMMITTEE ACTION | ||
| 1. | Approve the Establishment of the Graduate Certificate in International Humanitarian Response in the Interdisciplinary Humanitarian Response Group of the Graduate School David Townes, Professor, Department of Emergency Medicine and Chair of the Interdisciplinary Humanitarian Response Committee Derek Fulwiler, Director of Strategy and Communications, Population Health Initiative |
ACTION | A-1 |
| 2. | 2019-20 Student Leader Introductions Giuliana Conti, GPSS President Vincent Da, ASUW Tacoma President Shugla Kakar, ASUW Bothell President |
INFORMATION | A-2 |
| 3. | Academic and Administrative Appointments Ana Mari Cauce, University President |
ACTION | A-3 |
| 4. | Introduction of New Leadership: Dean, Foster School of Business Ana Mari Cauce, University President Frank Hodge, Dean, Foster School of Business |
INFORMATION | A-4 |
| 5. | Approve the Transition of the Center for Digital Arts and Experimental Media Program to an Academic Department in the College of Arts and Sciences Robert Stacey, Dean, College of Arts and Sciences Catherine Cole, Divisional Dean of Arts, College of Arts and Sciences Juan Pampin, Director and Professor, Division of Arts, College of Arts and Sciences |
ACTION | A-5 |
| 6. | Approve the Consolidation of the School of Nursing from Three to Two Departments Anne Hirsch, Associate Dean, School of Nursing Brendon Lee, Chief Operating Officer, School of Nursing Elizabeth Bridges, Faculty Council Chair, School of Nursing |
ACTION | A-6 |
| 7. | Discussion of Trends and Initiatives Related to Undergraduate Enrollment Philip J. Reid, Vice Provost for Academic and Student Affairs, UW Seattle Philip Ballinger, Associate Vice Provost for Enrollment Management, UW Seattle |
INFORMATION | A-7 |
| 8. | Other Business |