June 1, 2023

June 2023 – Academic and Student Affairs Committee

Regents Rice (Chair), Forsman, Fuller, Harris, Jaech, Lee, MacPhee, Rhoads, Riojas, Tamaki, Zeeck

Thursday, June 8, 2023
9:45 to 11:55 a.m.
Petersen Room, Allen Library

The following topics are noted for discussion at the meeting of the committee on Thursday, June 8, 2023.

To view an item, please click on the item number.

	Approval of Minutes of Committee Meeting on May 11, 2023	COMMITTEE ACTION
1.	Academic and Administrative Appointments Mark Richards, Provost and Executive Vice President	ACTION	A-1
2.	Approve Establishment of the Department of Dermatology, School of Medicine Mark Richards, Provost and Executive Vice President	ACTION	A-2
3.	Approve Elimination of Masters in Education Degree in Middle/Secondary Teacher Certification, UW Bothell School of Educational Studies Mark Richards, Provost and Executive Vice President	ACTION	A-3
4.	Approve Establishment of Master of Science Degree in Healthcare Simulation Science Educational Design, Department of Surgery, School of Medicine Mark Richards, Provost and Executive Vice President	ACTION	A-4
5.	Approve Graduate Degree Program Title Changes in Department of Health Systems and Population Health, School of Public Health Mark Richards, Provost and Executive Vice President	ACTION	A-5
6.	Approve Reappointments to the Board of the Institute for Health Metrics and Evaluation Timothy Dellit, Interim CEO, UW Medicine, Interim Executive Vice President for Medical Affairs, and Interim Dean, School of Medicine	ACTION	A-6
7.	Approve Services and Activities Fee – Bothell Campus: 2023-24 Maintenance of Fee, Distribution of Fees, Allocation of Funds Thomas Tumbokon, Service and Activities Fee (SAF) Committee Chair, UW Bothell Maya Nikolic, SAF Committee Vice Chair, UW Bothell Tim Wilson, Dean of Student Affairs, UW Bothell	ACTION	A-7
8.	Approve Student Technology Fee – Bothell Campus: 2023-24 Maintenance of Fee Phuong Vu, Senior, Student Technology Fee Committee Chair, UW Bothell Terry Hill, Director, Orientation & Transition Programs, UW Bothell	ACTION	A-8
9.	Universal Student U-PASS Fee – Seattle Campus: 2023-24 Decrease of Fee; Universal Student U-PASS Fee – Tacoma Campus: 2023-24 Maintenance of Fee Tia Bjornson, Student Anne K. Eskridge, Director, Transportation Services Amanda Larkin, Organizational Development and Recruitment Specialist, Transportation Services	INFORMATION	A-9
10.	Granting of Degrees for 2022-23 Elizabeth Lee, Student Regent	ACTION	A-10
11.	Provost’s Report Mark Richards, Provost and Executive Vice President	INFORMATION	A-11
12.	Tribal Relations Update Randy Hodgins, Vice President, External Affairs Sherri Berdine, Director of Tribal Relations Rickey Hall, Vice President, Minority Affairs & Diversity, and University Diversity Officer Chenoa Henry, Director, Intellectual House Johnny Buck, Graduate Student Hailey Enick, Undergraduate Student	INFORMATION	A-12
13.	Approve Services and Activities Fee – Seattle Campus: 2023-24 Increase of Fee, Operating and Capital Allocations Fatin Almaroof, Senior, SAF Committee Chair, UW Seattle Denzil Suite, Vice President, Student Life, UW Seattle	ACTION	A-13
14.	Approve Services and Activities Fee – Tacoma Campus: 2023-24 Increase of Fee, Distribution of Fees, Allocation of Funds Patrick Sullivan, Graduate Student, SAF Chair, UW Tacoma Bernard Anderson, Associate Vice Chancellor, Student Life, UW Tacoma	ACTION	A-14
15.	Approve Student Technology Fee – Seattle Campus: 2023-24 Increase of Fee Lucas Wang, Student Technology Fee Committee Chair, UW Seattle Trevor Hunt, Student Technology Fee Committee Director of Operations, UW Seattle Adam Serafin, Student Technology Fee Committee Advisor, UW Seattle	ACTION	A-15
16.	Approve Student Technology Fee – Tacoma Campus: 2023-24 Increase of Fee Johnny Doan, Student Technology Fee Committee Chair, UW Tacoma Conor Leary, Interim Director, Student Involvement and Leadership, UW Tacoma	ACTION	A-16
17.	Approve New Student Enrollment and Orientation Fee – Bothell Campus: 2023-24 Increase of Fee Bridget Paik, Junior, NSEOF Committee Chair, UW Bothell Terry Hill, Director, Orientation & Transition Programs, UW Bothell	ACTION	A-17
18.	Approve New Student Enrollment and Orientation Fee – Seattle Campus: 2023-24 Increase of Fee Wei-Wei Lee, Junior, Health Informatics & Health Information Management Major, First-Year Experience Student Advisory Council Chair, UW Seattle Michaelann Jundt, Associate Dean, Undergraduate Academic Affairs, UW Seattle LeAnne Wiles, Executive Director, Student Academic Services, Undergraduate Academic Affairs, UW Seattle	ACTION	A-18
19.	Approve New Student Enrollment and Orientation Fee – Tacoma Campus: 2023-24 Increase of Fee Jonathan Angell, Junior, NSEOF Student Advisory Council Chair, UW Tacoma Amanda Figueroa, Senior Director, Student Transitions & Success, UW Tacoma	ACTION	A-19
20.	Student Regent Discussion: Freedom in the Academy: Challenges and Opportunities for Universities Elizabeth Lee, Student Regent	INFORMATION	A-20
21.	Other Business