Board of Regents

November 1, 2018

November 2018 – Academic and Student Affairs Committee

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

Thursday, November 8, 2018
10:10 a.m.
Milgard Assembly Room, William W. Philip Hall, UW Tacoma

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Approval of Minutes of Committee Meeting on October 11, 2018 COMMITTEE ACTION
1. Academic and Administrative Appointments
Mark Richards
, Provost and Executive Vice President for Academic Affairs
ACTION A-1
2. Approve the Establishment of the Graduate Certificate in Housing Studies, Runstad Department of Real Estate, College of Build Environments
Mark Richards
, Provost and Executive Vice President for Academic Affairs
ACTION A-2
3. Approve the Establishment of the Master of Science in Business Analytics, Department of Marketing and International Business, Michael G. Foster School of Business
Mark Richards, Provost and Executive Vice President for Academic Affairs
ACTION A-3
4. UW Tacoma Strategic Plan: Year Two
Mark Pagano
, Chancellor, UW Tacoma
Mentha Hynes-Wilson
, Vice Chancellor for Student Affairs & Enrollment Services
James McShay
, Assistant Chancellor for Equity & Inclusion
Jill Purdy
, Executive Vice Chancellor for Academic Affairs
Joe Lawless
, Assistant Chancellor for Strategy & Assessment
INFORMATION A-4
5. UW Tacoma: Action Mapping Project (AMP)
Mark Pagano
, Chancellor, UW Tacoma
Matthew Kelley
, Associate Professor of Urban Studies, MSGT Graduate Program Coordinator, and Director of the AMP Project
Leslie Kirk, MSGT Candidate and Project Manager, AMP
Augustine Canales, Undergraduate Social Welfare Student and Lead AMP Community Mapping Mentor
INFORMATION A-5
6. Autumn 2018 Freshmen and Transfer Enrollment
Mark Richards
, Provost and Executive Vice President for Academic Affairs
Philip Ballinger
, Associate Vice Provost for Enrollment Management
Steve Syverson
, Assistant Vice Chancellor for Enrollment Management, UW Bothell
Karl Smith
, Associate Vice Chancellor and Chief Admissions Officer, UW Tacoma
INFORMATION A-6
7. Other Business