March 3, 2021

March 2021 – Academic and Student Affairs Committee

Regents Zeeck (Chair), Ayer, Benoliel, Harrell, Jaech, MacPhee, Pogosian, Rice, Riojas, Tamaki

Pursuant to Governor Inslee’s Proclamations 20-28 et seq., waiving certain provisions of the Open Public Meetings Act, this meeting will be conducted by
telephone (dial 253-215-8782 and enter code 99347483394#) and
video-conference (https://washington.zoom.us/j/99347483394).

The following topics are noted for discussion at the meeting of the committee on
Thursday, March 11, 2021.

Thursday, March 11, 2021
8:30 to 10:10 a.m.

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

	Approval of Minutes of Committee Meeting on February 11, 2021	COMMITTEE ACTION
1.	Academic and Administrative Appointments Mark Richards, Provost and Executive Vice President	ACTION	A-1
2.	Approve Changes to Student Conduct Code, Chapter 478-121 Washington Administrative Code (WAC) Valery Richardson, Title IX Coordinator Mags Aleks, Deputy Title IX Coordinator	ACTION	A-2
3.	Approve the Elimination of the Digital Teaching and Learning Graduate Certificate Program, School of Educational Studies, UW Bothell Sharon Jones, Vice Chancellor for Academic Affairs, UW Bothell	ACTION	A-3
4.	Approve the Reorganization of Codes for the Master of Public Health Nutrition Graduate Degrees to the Nutritional Sciences Program Liz Kirk, Associate Director of the Nutritional Sciences Program	ACTION	A-4
5.	Approve the Establishment of the Bachelor of Science in Civil Engineering in the School of Engineering and Technology, UW Tacoma Raj Katti, Dean, School of Engineering, UW Tacoma	ACTION	A-5
6.	COVID-19 Instructional Update Mark Richards, Provost and Executive Vice President Philip Reid, Vice Provost, Academic and Student Affairs	INFORMATION	A-6
7.	Introduction of New Leadership: Vice Chancellor for Academic Affairs, UW Bothell Wolf Yeigh, Chancellor, UW Bothell Sharon Jones, Vice Chancellor for Academic Affairs, UW Bothell	INFORMATION	A-7
8.	Introduction of New Leadership: Dean, School of Science, Technology, Engineering, and Mathematics (STEM), UW Bothell Wolf Yeigh, Chancellor, UW Bothell Leslie Cornick, Dean, School of STEM, UW Bothell	INFORMATION	A-8
9.	A Nudge in the Right Direction: Peer Coaching and Tutoring at UW Bothell Wolf Yeigh, Chancellor, UW Bothell Karen Rosenberg, Executive Director, Learning and Teaching Collaborative; Affiliate Faculty, School of Interdisciplinary Arts and Sciences, UW Bothell Emily Leonard, Transition Program Manager, UW Bothell Emily Brown, Peer Coach, Orientation & Transition Programs, Junior, Health Studies major, Health Education Promotion minor, UW Bothell Jason Ginos, Lead Tutor, Quantitative Skills Center (QSC); Senior, Mechanical Engineering, UW Bothell Gayathri Ramasamy, Peer Consultant, Writing & Communication Center; Senior, Computer Science and Software Engineering major, Business Administration and Economics minor, UW Bothell	INFORMATION	A-9
10.	Approve 2021-2022 Student Housing Rental Rates at UW Bothell Gowri Shankar, Interim Vice Chancellor for Planning & Administration, UW Bothell	ACTION	A-10
11.	Approve 2021-2022 Student Housing Rental Rates at UW Tacoma Bernard Anderson, Associate Vice Chancellor for Student Life, UW Tacoma Jan Rutledge, Associate Vice Chancellor for Finance, UW Tacoma Caritina Sanchez, Resident Assistant, Court 17,UW Tacoma	ACTION	A-11
12.	Approve 2021-2022 Student Housing Rental and Dining Plan Rates at UW Seattle Denzil Suite, Vice President for Student Life Pam Schreiber, Assistant Vice President for Student Life and Executive Director, Housing & Food Services Jared Naik, President, Residential Community Student Association, UW Seattle Danny Casino, Director of Recognition and Partnerships, Residential Community Student Association, UW Seattle	ACTION	A-12
13.	Other Business