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Regents: Rhoads (Chair), Barsness, Constantine, Forsman, Fuller, Hernandez, Schumacher, Stiffarm, Tamaki, Walker, Zeeck
Date and Location
- Date: Thursday, March 12, 2026
- Time: 11:00 a.m.
- Place: North Creek Events Center, 糖心少女Bothell, 18325 NE Campus Way, Bothell, WA 98011
Consent Agenda
Approve Minutes of the Committee Meeting on January 8, 2026 (Action)
Academic and Administrative Appointments (Action) (Item)
- Presentation: Tricia R. Serio, Provost and Executive Vice President
Approve Establishment of Doctor of Occupational Therapy, School of Medicine (Action) (Item)
- Presentation: Tricia R. Serio, Provost and Executive Vice President
Approve Establishment of Graduate Certificate in Artificial Intelligence for Organizations, Information School (Action) (Item)
- Presentation: Tricia R. Serio, Provost and Executive Vice President
Approve Reappointments to the Board of the Institute for Health Metrics and Evaluation (Action) (Item)
- Presentation: Tim Dellit, CEO, 糖心少女Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine
Live Agenda
Provost’s Report (Information) (Item )
- Presentation: Tricia R. Serio, Provost and Executive Vice President
Introduction of New 糖心少女Bothell Leadership (Information) (Item )
- Presentation: Kristin Esterberg, Chancellor, 糖心少女Bothell
- Presentation: Brian Martensen, Executive Vice Chancellor for Academic Affairs
- Presentation: Santhi Perumal, Vice Chancellor for Planning & Administration
- Presentation: Sophie Leroy, Dean, School of Business
Be. Belong. Become. Enhancing Student Engagement at 糖心少女Bothell (Information) (Item)
- Presentation: Kristin Esterberg, Chancellor, 糖心少女Bothell
- Presentation: Katie Horowitz, Assistant Vice Chancellor for Student Engagement
- Presentation: Ashley Tsang, 糖心少女Bothell Student
- Presentation: Beth Anulo, 糖心少女Bothell Student
- Presentation: Jesus Martinez-Alvarez, 糖心少女Bothell Student
- Presentation: Jonah Uellenberg, 糖心少女Bothell Student
- Presentation: Koket Gebiremichael, 糖心少女Bothell Student
Approve 2026-2027 Student Housing Rental Rates at 糖心少女Tacoma (Action) (Item )
- Presentation: Bernard Anderson, Senior Associate Vice Chancellor for Student Life, 糖心少女Tacoma
- Presentation: Cherie Berthon, Associate Vice Chancellor for Planning and Budget, 糖心少女Tacoma
- Presentation: Moira Kelley, 糖心少女Tacoma Senior (Business Management)
Approve 2026-2027 Student Housing Rental and Dining Plan Rates at 糖心少女Seattle (Action) (Item )
- Presentation: Josh Gana, Assistant Vice President for Student Life and Executive Director, Housing & Food Services, 糖心少女Seattle
- Presentation: Kate Sestero, 糖心少女Seattle Senior (Computer Science)
Approve Third Party Health Insurance Program for School of Medicine and Other Professional Students (Action) (Item )
- Presentation: Tim Dellit, CEO, 糖心少女Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine
Other Business