Academic and Student Affairs Committee
Regents Harrell (Chair), Barer, Cole, Gates, Knowles
Thursday, January 12, 2012
8:30 to 9:35 a.m.
Room 142, Gerberding Hall
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1.
Academic and Administrative Appointments
Ana Mari Cauce, Provost and Executive Vice President
Ana Mari Cauce, Provost and Executive Vice President
ACTION
2.
Establishment of the Comparative Effectiveness Research Graduate Certificate Program in the Department of Health Services and the Department of Pharmacy
James Antony, Associate Vice Provost, Associate Dean for Academic Affairs, The Graduate School
Beth Devine, Associate Professor, Department of Pharmacy
Lou Garrison, Professor, School of Pharmacy
Anirban Basu, Associate Professor, Department of Health Services
James Antony, Associate Vice Provost, Associate Dean for Academic Affairs, The Graduate School
Beth Devine, Associate Professor, Department of Pharmacy
Lou Garrison, Professor, School of Pharmacy
Anirban Basu, Associate Professor, Department of Health Services
ACTION
3.
Revisions to the UW Medicine Board Bylaws
Paul G. Ramsey, CEO, UW Medicine and Dean of the School of Medicine
Shan Mullin, Chair, UW Medicine Board
Paul G. Ramsey, CEO, UW Medicine and Dean of the School of Medicine
Shan Mullin, Chair, UW Medicine Board
ACTION
4.
UW Medicine Board Appointments
Paul G. Ramsey
Paul G. Ramsey
ACTION
5.
Services and Activities Fee – University of Washington Bothell: Distribution of Student Long Term Funds
Marilyn Cox, Vice Chancellor for Administration and Planning, UW Bothell
Marilyn Cox, Vice Chancellor for Administration and Planning, UW Bothell
ACTION
6.
Overview of the Autumn 2011 Entering Class
Eric Godfrey, Vice President and Vice Provost, Office of Student Life
Philip A. Ballinger, Assistant Vice President for Enrollment, Admissions
Eric Godfrey, Vice President and Vice Provost, Office of Student Life
Philip A. Ballinger, Assistant Vice President for Enrollment, Admissions
INFORMATION
7.
Other Business