1.
Academic and Administrative Appointments
Ana Mari Cauce, Provost and Executive Vice President
ACTION
2.
Establishment of a Master of Science in Cyber Security Engineering
Rebecca Aanerud, Associate Dean for Academic Affairs and Planning, The Graduate School
David Canfield-Budde, Academic Program Specialist, The Graduate School
Michael Stiber, Professor and Director, Computer and Software Systems, UW Bothell
ACTION
3.
Building the Pipeline: STEM Education at UW Bothell
Susan Jeffords, Vice Chancellor for Academic Affairs, UW Bothell
Robin Angotti, Associate Professor, Education Program, UW Bothell
Jason Pace, Director, Academic Affairs, Center for Serious Play, UW Bothell
Jack Chang, alumnus, B.S. in Computer Science and Software Engineering
Jebediah Pavleas, alumnus, B.S. in Computer Science and Software Engineering
INFORMATION
4.
Other Business