Regents Rice (Chair), Goddard, Riojas, Simon
Thursday, July 13, 2017
8:30 to 9:45 a.m.
Bill & Melinda Gates Commons, Room CSE 691, Paul G. Allen Center for Computer Science & Engineering
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| Approval of Minutes of Committee Meeting on June 8, 2017 |
COMMITTEE ACTION | ||
| 1. | Academic and Administrative Appointment Gerald J. Baldasty, Provost and Executive Vice President |
ACTION | |
| 2. | Introduction of New Leadership: Interim Dean, ÌÇÐÄÉÙÅ®School of Law Gerald J. Baldasty, Provost and Executive Vice President Anita Krug, Interim Dean, ÌÇÐÄÉÙÅ®Law School |
INFORMATION | |
| 3. | Approve Services and Activities Fee – ÌÇÐÄÉÙÅ® Bothell; 2017-18 Increase of Fees, Distribution of Fees, Allocation of Funds Ashley Thayer, SAF Chair, ÌÇÐÄÉÙÅ®Bothell Christian Adams, Director of Academic Budgets, Institutional Planning and Budget, ÌÇÐÄÉÙÅ®Bothell Emily Christian, Interim Dean of Student Affairs, ÌÇÐÄÉÙÅ®Bothell |
ACTION | |
| 4. | Approve Services and Activities Fee – ÌÇÐÄÉÙÅ®, Seattle: 2017-18 Increase of S&A Fee, Operating and Capital Allocations, Modifications to ÌÇÐÄÉÙÅ®Seattle S&A Fee Guidelines L. Lincoln Johnson, Associate Vice President for Student Life Abe McClenny, 2016-17 SAF Chair, ÌÇÐÄÉÙÅ®Seattle |
ACTION | |
| 5. | Autumn 2017 Freshmen Enrollment Updates Philip Ballinger, Associate Vice Provost, Enrollment & Undergraduate Admissions, ÌÇÐÄÉÙÅ®Seattle Steve Syverson, Assistant Vice Chancellor, Enrollment Management, ÌÇÐÄÉÙÅ®Bothell Ted Olsen, Associate Director of Admissions Operations, ÌÇÐÄÉÙÅ®Tacoma |
INFORMATION | |
| 6. | Adoption of the Proposed Changes to the Student Conduct Code for the ÌÇÐÄÉÙÅ® Ellen Taylor, Associate Vice President for Student Life Jill Lee, Executive Director for Compliance Services Karen Sutherland, Special Assistant Attorney General |
ACTION | |
| 7. | Other Business |