April 30, 2025
May 2025 – Academic and Student Affairs Committee Meeting
Regents Fuller (Chair), Forsman, Harris, Rhoads, Rice, Riojas, Rustan, Schumacher, Tamaki, Walker, Zeeck
Thursday, May 8th, 2025
8:55 a.m.
Petersen Room, Allen Library
To view an item, please click on the item number. Items marked with an asterisk have been designated by the Committee Chair for distribution, rather than presentation; if there are no objections or questions, they will pass to the full Board’s consent agenda.
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Approve Minutes of Committee Meeting on March 13, 2025*
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COMMITTEE ACTION | ||
| 1. |
Academic and Administrative Appointments* Tricia R. Serio, Provost and Executive Vice President |
ACTION | A-1 |
| 2. |
Approve Graduate Certificate in Instrumental Performance in the School of Music* Tricia R. Serio, Provost and Executive Vice President |
ACTION | A-2 |
| 3. |
Approve Transfer of the PhD in Near and Middle Eastern Studies Graduate Program from the Graduate School to the Department of Middle Eastern Languages and Cultures in the College of Arts & Sciences* Tricia R. Serio, Provost and Executive Vice President |
ACTION |
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| 4. |
Approve Transfer of the PhD in Urban Design and Planning Graduate Program from the Graduate School to the Department of Urban Design and Planning in the College of Built Environments* Tricia R. Serio, Provost and Executive Vice President |
ACTION | A-4 |
| 5. |
Approve Student Services and Activities Fees Increase for the Bothell Campus, 2025-26* Tim Wilson, Dean of Student Affairs, UW Bothell |
ACTION | A-5 |
| 6. |
Approve Student Technology Fee Maintenance for the Bothell Campus, 2025-26* Terry Hill, Director of Orientation & Transition Programs, UW Bothell
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ACTION | A-6 |
| 7. |
Approve Student Services and Activities Fees Increase for the Seattle Campus, 2025-26* Denzil Suite, Vice President for Student Life, UW Seattle Haley Chee, Student Services and Activities Fee Committee Chair, UW Seattle
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ACTION | A-7 |
| 8. |
Approve Student Technology Fee Increase for the Seattle Campus, 2025-26* Carrie Moore, Executive Director, Husky Union Building Teerth Mehta, Student Technology Fee Committee Chair, UW Seattle |
ACTION | A-8 |
| 9. |
Review Student U-PASS Fee Increase for the Seattle Campus, 2025-26* Anne Eskridge, Director, Transportation Services Braden Kelley, U-PASS Committee Advisor, UW Seattle |
INFORMATION | A-9 |
| 10. |
Approve Student Services and Activities Fees Increase for the Tacoma Campus, 2025-26* Bernard Anderson, Senior Associate Vice Chancellor for Student Life, UW Tacoma Cherie Berthon, Associate Vice Chancellor for Planning and Budget, UW Tacoma Samuel Pena-Rojas, Student Services and Activities Fee Committee Chair, UW Tacoma
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ACTION | A-10 |
| 11. |
Approve Student Technology Fee Increase for the Tacoma Campus, 2025-26* Conor Leary, Director of Student Involvement & Leadership, UW Tacoma Susan Palmer, ASUWT Director of Student Technology, UW Tacoma
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ACTION | A-11 |
| 12. |
Review Student U-PASS Fee Maintenance for the Tacoma Campus, 2025-26* James Sinding, Associate Director, Campus Safety & Transportation Operations, UW Tacoma
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INFORMATION | A-12 |
| 13. |
Provost’s Report Tricia R. Serio, Provost and Executive Vice President
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INFORMATION | A-13 |
| 14. |
Introduction of New Leadership: Vice Provost for Global Affairs Tricia R. Serio, Provost and Executive Vice President Ahmad Ezzeddine, Vice Provost for Global Affairs
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INFORMATION | A-14 |
| 15. |
Approve Establishment of Universal Student U-PASS Fee for the Bothell Campus, 2025-26 Evan Carman, Director, Finance & Administration, Enrollment Management & Student Affairs, UW Bothell Tushar Ganta, ASUWB Director of Community Partnerships |
ACTION | A-15 |
| 16. |
Approve New Student Enrollment & Orientation Fee Increase for the Bothell Campus, 2025-26 Terry Hill, Director of Orientation & Transition Programs, UW Bothell Jiwan Tib, NSEOF Advisory Committee Representative, UW Bothell |
ACTION | A-16 |
| 17. |
Approve the New Student Enrollment & Orientation Fee Increase for the Seattle Campus, 2025-26 LeAnne Jones Wiles, Executive Director, First Year Programs and Strategic Initiatives, UW Seattle Meryl Hubbard, First Year Experience Student Advisory Council Representative, UW Seattle |
ACTION | A-17 |
| 18. |
Approve New Student Enrollment & Orientation Fee Increase for the Tacoma Campus, 2025-26 Stephon Harris, Associate Director, New Student & Family Programs, UW Tacoma Mary Nguyen, Co-Chair, NSEOF Student Advisory Council, UW Tacoma Luke Willis, Co-Chair, NSEOF Student Advisory Council, UW Tacoma |
ACTION | A-18 |
| 19. |
AmplifyLearn: Harness the Power of AI to Elevate All Learners Min Sun, Rose Family Term Professor, Director of AmplifyLearn.AI, Co-Founder of Colleague AI, College of Education Lief Esbenshade, Assistant Director of Research and Technology, AmplifyLearn.AI, College of Education Alex Liu, Doctoral Candidate, College of Education Dennis Purcell, Director of Remote and Blended Learning, Federal Way Public Schools |
INFORMATION | A-19 |
| 20. | Other Business |