Board of Regents

November 4, 2015

November 2015 – Academic and Student Affairs Committee

Regents Jaech (Chair), Kritzer, Rice, Riojas, Simon

Thursday, November 12, 2015
8:30 to 9:50 a.m.
Room 142, Gerberding Hall

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

Approval of Minutes of Committee Meeting on October 8, 2015
COMMITTEE ACTION
1. Academic and Student Affairs Committee Annual Planning Calendar
Gerald J. Baldasty
, Interim Provost and Executive Vice President
INFORMATION A-1
2. Enrollment Summary for Autumn 2015 New Undergraduate Students
Gerald J. Baldasty
, Interim Provost and Executive Vice President
INFORMATION A-2
3. Academic and Administrative Appointments
Gerald J. Baldasty
, Interim Provost and Executive Vice President
ACTION A-3
4. UW Medicine Board New Appointment
Paul Ramsey
, CEO, UW Medicine and Dean of the School of Medicine
ACTION A-4
5. Establishing the Master of Science in Data Science
Rebecca Aanerud
, Associate Dean for Academic Affairs & Planning, The Graduate School
Cecilia Aragon, Associate Professor, Department of Human Centered Design & Engineering; Co-Chair, Interdisciplinary Data Science Group
Bill Howe, Affiliate Assistant Professor, Department of Computer Science and Engineering; Co-Chair, Interdisciplinary Data Science Group
ACTION A-5
6. Department of Bioengineering – Establishment of the Master of Applied Bioengineering Degree
Rebecca Aanerud
, Associate Dean for Academic Affairs and Planning, The Graduate School
Cecilia Giachelli, Professor and Chair, Bioengineering
Ruth Woods, Administrator, Bioengineering
Wendy Thomas, Associate Professor, Bioengineering; Vice Chair of Academic Affairs
ACTION A-6
7. Interdisciplinary Graduate Program in Neuroscience – Establishment of the Graduate Certificate Program in Neural Computation and Engineering
Rebecca Aanerud
, Associate Dean for Academic Affairs and Planning, The Graduate School
Jane Sullivan, Associate Professor, Department of Physiology and Biophysics, Co-Director, Interdisciplinary Neuroscience Graduate Program
David Perkel, Professor, Departments of Biology and Otolaryngology, Co-Director, Interdisciplinary Neuroscience Graduate Program
Adrienne Fairhall, Associate Professor, Department of Physiology and Biophysics, Interdisciplinary Neuroscience Graduate Program
ACTION A-7
8. Intercollegiate Athletics Report on Academic and Student Services
Scott Woodward
, Director of Athletics
Kim Durand, Associate Athletic Director for Student Development
Dr. Frank Hodge, Faculty Athletics Representative and Professor in the Foster School of Business
Student Athletes:
Faith Morrison
, UW Gymnastics
Derrick Daigre, UW Men’s Track & Field
Casey Stangel, UW Softball
Justin Schmidt, UW Men’s Soccer
INFORMATION A-8
9. Husky Experience:  Innovation in Preparing New Faculty and New Students
Gerald J. Baldasty
, Interim Provost and Executive Vice President
Michaelann Jundt, Associate Dean, Undergraduate Academic Affairs
Pam Schreiber, Executive Director, Housing and Food Services
Matt McGarrity, Senior Lecturer, Communication
David Goldstein, Director, UW Bothell Teaching and Learning Center
LaShawnDa Pittman, Assistant Professor, American Ethnic Studies
Sy Ruiz, Freshman, Assistant at the Consulting and Business Development Center, Foster School of Business
April Masters, Sophomore, Resident Advisor in Alder Hall
Emma Miller, Sophomore, Programming Resident Advisor in Haggett Hall
INFORMATION A-9
10. Other Business