May 29, 2024
June 2024 – Academic and Student Affairs Committee
Regents Forsman (Chair), Cunningham, Fuller, Harris, Rhoads, Rice, Riojas, Schumacher, Tamaki, Walker, Zeeck
Thursday, June 13, 2024
9:45 a.m.
Anthony’s Forum, Dempsey Hall
To view an item, please click on the item number. Items marked with an asterisk have been designated by the Committee Chair for distribution, rather than presentation; if there are no objections or questions, they will pass to the full Board’s consent agenda.
| Approval of Minutes of Committee Meeting on May 9, 2024 | COMMITTEE ACTION | ||
| 1. |
Academic and Administrative Appointments* Tricia R. Serio, Provost and Executive Vice President |
ACTION | A-1 |
| 2. |
Approve Reorganization of Master of Science in Technology Innovation Graduate Program from the Graduate School to the College of Engineering* Tricia R. Serio, Provost and Executive Vice President |
ACTION | A-2 |
| 3. |
Approve Elimination of Master of Science (Interdisciplinary Engineering) and Master of Science in Engineering (Interdisciplinary Engineering) in the College of Engineering* Tricia R. Serio, Provost and Executive Vice President |
ACTION |
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| 4. |
Approve Elimination of Master of Environmental Horticulture Degree Program in the College of the Environment* Tricia R. Serio, Provost and Executive Vice President |
ACTION | A-4 |
| 5. |
Approve Elimination of Master of Science in Science for Teachers in the College of the Environment* Tricia R. Serio, Provost and Executive Vice President |
ACTION | A-5 |
| 6. |
Approve Establishment of Master of Science in Artificial Intelligence and Machine Learning for Engineering in the College of Engineering* Tricia R. Serio, Provost and Executive Vice President |
ACTION | A-6 |
| 7. |
Approve Establishment of Graduate Certificate in Building Resilient Local Governments in the Evans School of Public Policy & Governance* Tricia R. Serio, Provost and Executive Vice President |
ACTION | A-7 |
| 8. |
Approve Services and Activities Fee for the Bothell Campus: 2024-25 Increase of Fee, Distribution of Fees, and Allocation of Funds* Tim Wilson, Dean of Student Affairs, UW Bothell |
ACTION | A-8 |
| 9. |
Approve New Student Enrollment and Orientation Fee for the Bothell Campus: 2024-25 Maintenance of Fee* Terry Hill, Director of Orientation & Transition Programs, UW Bothell |
ACTION | A-9 |
| 10. |
Approve Student Technology Fee for the Bothell Campus: 2024-25 Maintenance of Fee* Terry Hill, Director of Orientation & Transition Programs, UW Bothell |
ACTION | A-10 |
| 11. |
Approve Services and Activities Fee for the Seattle Campus: 2024-25 Increase of Fee, Operating and Capital Allocations* Denzil Suite, Vice President for Student Life, UW Seattle |
ACTION | A-11 |
| 12. |
Approve New Student Enrollment and Orientation Fee for the Seattle Campus: 2024-25 Maintenance of Fee* Michaelann Jundt, Associate Dean, Undergraduate Academic Affairs, UW Seattle LeAnne Wiles, Executive Director, Student Academic Services, Undergraduate Academic Affairs, UW Seattle |
ACTION | A-12 |
| 13. |
Approve Services and Activities Fee for the Tacoma Campus: 2024-25 Maintenance of Fee, Operating and Capital Allocations* Bernard Anderson, Associate Vice Chancellor for Student Life, UW Tacoma |
ACTION | A-13 |
| 14. |
Approve Student Technology Fee for the Tacoma Campus: 2024-25 Increase of Fee* Conor Leary, Director of Student Involvement and Leadership, UW Tacoma |
ACTION | A-14 |
| 15 |
Approve New Student Enrollment and Orientation Fee for the Tacoma Campus: 2024-25 Increase of Fee* Amanda Figueroa, Senior Director of Student Transitions & Success, UW Tacoma |
ACTION | A-15 |
| 16. |
Universal Student U-PASS Fee – Seattle Campus: 2024-25 Decrease of Fee; Universal Student U-PASS Fee – Tacoma Campus: 2024-25 Maintenance of Fee* Anne K. Eskridge, Director, Transportation Services Amanda Larkin, Organizational Development and Recruitment Specialist, Transportation Services |
INFORMATION | A-16 |
| 17. |
Provost’s Report Tricia R. Serio, Provost and Executive Vice President |
INFORMATION | A-17 |
| 18. |
Update on Artificial Intelligence Task Force Andreas Bohman, Vice President, UW-IT, and Chief Information Officer Anind Dey, Dean, Information School |
INFORMATION | A-18 |
| 19. |
Approve Departmentalization of UW Tacoma School of Interdisciplinary Arts and Sciences Sheila Edwards Lange, Chancellor, UW Tacoma Andrew Harris, Vice Chancellor for Academic Affairs, UW Tacoma Natalie Eschenbaum, Dean, School of Interdisciplinary Arts & Sciences, UW Tacoma Ben Meiches, Associate Professor and Faculty Council Chair, School of Interdisciplinary Arts and Sciences, UW Tacoma |
ACTION | A-19 |
| 20. |
Approve Student Technology Fee for the Seattle Campus: 2024-25 Increase of Fee Carrie Moore, Executive Director, Husky Union Building, and Student Technology Fee Committee Advisor Mark Pock, Student Technology Fee Committee Chair |
ACTION | A-20 |
| 21. | Other Business |