Board of Regents

February 26, 2016

March 2016 – Academic and Student Affairs Committee

Regents Rice (Chair), Kritzer, Riojas, Simon

Thursday, March 10, 2016
10:35 a.m. to 12:25 p.m.
Rose Room, Founders Hall, UW1-280, UW Bothell

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

	Approval of Minutes of Committee Meeting on February 11, 2016	COMMITTEE ACTION
1.	Academic and Administrative Appointments Gerald J. Baldasty, Interim Provost and Executive Vice President	ACTION	A-1
2.	Overview of 2015 Faculty Demographics and Faculty Hiring Gerald J. Baldasty, Interim Provost and Executive Vice President Cheryl Cameron, Vice Provost for Academic Personnel, Office of the Provost Judy Howard, Divisional Dean of Social Sciences, College of Arts & Sciences	INFORMATION	A-2
3.	Establishing the Graduate Certificate in Textual and Digital Studies Rebecca Aanerud, Associate Dean for Academic Affairs & Planning, The Graduate School Geoffrey Turnovsky, Associate Professor, Department of French & Italian Studies	ACTION	A-3
4.	Establishing the Graduate Certificate in Palliative Care Rebecca Aanerud, Associate Dean for Academic Affairs & Planning, The Graduate School Ardith Doorenbos, Professor, Biobehavioral Nursing & Health Systems, School of Nursing	ACTION	A-4
5.	Community Engagement as a Distinct Academic Practice at UW Bothell Wolf Yeigh, Chancellor, UW Bothell Jonathan Cluts, Director of Strategic initiatives Claire Fraczek, Director of Integrated Learning Robby Shaffer, Senior, Mechanical Engineering Joshua Hurley, Senior, Mechanical Engineering Steven Collins, Associate Professor of Mechanical Engineering, School of STEM Maria Peña, Chief Diversity and Equity Officer, Everett Community College	INFORMATION	A-5
6.	UW Medicine Board Appointments and Reappointments Paul Ramsey, CEO, UW Medicine	ACTION	A-6
7.	Executive Session (to review the performance of public employees.)
8.	Other Business