September 2, 2020

September 2020 – Academic and Student Affairs Committee

Pursuant to Governor Inslee’s Proclamations 20-28 et seq., waiving certain provisions of the Open Public Meetings Act and extending the waiver, this meeting will be conducted by telephone (dial 253-215-8782 and enter code 92660032478#) and video-conference (https://washington.zoom.us/j/92660032478).

 

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

Thursday, September 10, 2020
10:30 to 11:30 a.m.

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

	Approval of Minutes of Committee Meeting on June 11, 2020	COMMITTEE ACTION
1.	Academic and Administrative Appointments Mark Richards, Provost and Executive Vice President	ACTION	A-1
2.	Approve Change to the Degree Title of the Doctor of Philosophy (Pathology) and the Master of Science (Pathology) in the Department of Laboratory Medicine and Pathology, School of Medicine Kima Cargill, Associate Dean for Academic Affairs and Planning, Graduate School	ACTION	A-2
3.	Approve Institute for Health Metrics and Evaluation Board Appointments Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine	ACTION	A-3
4.	COVID-19 Academic and Student Affairs Update Mark Richards, Provost and Executive Vice President Joy Williamson-Lott, Dean, Graduate School Phil Reid, Vice Provost for Academic and Student Affairs Ed Taylor, Dean and Vice Provost, Undergraduate Academic Affairs	INFORMATION	A-4
5.	2020-21 Student Leader Introductions Vincent Da, ASUW Tacoma President Djelli Berisha, ASUW Bothell President Camille Hattwig, ASUW President Aaron Yared, GPSS President	INFORMATION	A-5
6.	Other Business