Board of Regents
June 3, 2015
June 2015 – Academic and Student Affairs Committee
Regents Jaech (Chair), Brown, Rice, Riojas, Simon
Thursday, June 11, 2015
10:50 a.m. to 12:05 p.m.
142 Gerberding Hall
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on May 14, 2015 |
COMMITTEE ACTION | ||
| 1. | Academic and Administrative Appointments Gerald J. Baldasty, Interim Provost and Executive Vice President |
ACTION | A-1 |
| 2. | Granting of Degrees for 2014-15 Gerald J. Baldasty, Interim Provost and Executive Vice President |
ACTION | A-2 |
| 3. | Honorary Degree – Christine O. Gregoire Gerald J. Baldasty, Interim Provost and Executive Vice President |
ACTION | A-3 |
| 4. | UW Medicine Board Reappointments and New Appointments Paul G. Ramsey, CEO, UW Medicine and Dean of the School of Medicine |
ACTION | A-4 |
| 5. | Institute for Health Metrics and Evaluation Board New Appointment and Reappointments Paul G. Ramsey, CEO, UW Medicine and Dean of the School of Medicine |
ACTION | A-5 |
| 6. | Services and Activities Fee – University of Washington, Bothell: 2015-16 Reduction of Fees, Distribution of Fees, Allocation of Funds, and SAF Guidelines Revisions Wolf Yeigh, Chancellor, UW Bothell Scott Crane, Chair, UW Bothell Services and Activities Fee Committee; Senior, Community Psychology Jasmine Giles, Vice Chair, UW Bothell Services and Activities Fee Committee; Junior, Society, Ethics & Human Behavior George Theo, Dean of Student Affairs, UW Bothell |
ACTION | A-6 |
| 7. | Services and Activities Fee – University of Washington, Seattle: 2015-16 Operating and Capital Allocations, and SAF Guidelines Denzil Suite, Vice President for Student Life Mac Zellem, Chair, Services and Activities Fee Committee; Junior, Economics and International Studies |
ACTION | A-7 |
| 8. | Services and Activities Fee – University of Washington, Tacoma: 2015-16 Distribution of Fee and Allocation of Funds Mark Pagano, Chancellor, UW Tacoma Cedric Howard, Vice Chancellor, UW Tacoma Niko Ahkiong, Chair, UW Tacoma Services and Activities Fee Committee; Senior, Ethnic, Gender, and Labor Studies Kathy Nguyen, Vice Chair, UW Tacoma Services and Activities Fee Committee; Junior, Business Administration |
ACTION | A-8 |
| 9. | RAINN ‘EM IN Marnie Brown, Student Regent; Graduate Student, Accounting Bryce Ellis, Senior, Law, Societies and Justice; Communications Kelly Hostetler, Program Manager for Community Environment and Planning, Urban Design and Planning |
INFORMATION | A-9 |
| 10. | Childcare at the University of Washington Marnie Brown, Student Regent; Graduate Student, Accounting Amy Hawkins, Director, WorkLife and Childcare Access, Human Resources Jennifer Kirk, Graduate Student, Biostatistics Brandon Ray, Graduate Student, Atmospheric Sciences |
INFORMATION | A-10 |
| 11. | Other Business |