Board of Regents
May 2, 2014
May 2014 – Academic and Student Affairs Committee
Regents Ayer (Chair), Jaech, Rice, Riojas, Scott
Thursday, May 8, 2014
8:30 to 10:00 a.m.
Room 142, Gerberding Hall
To view an item, please click on the item number.
| 1. | Approval of Minutes of Committee Meeting on March 13, 2014 | ACTION | |
| 2. | Academic and Administrative Appointments Ana Mari Cauce, Provost and Executive Vice President |
ACTION | A-1 |
| 3. | Revisions to the UW Medicine Board Bylaws Paul Ramsey, CEO, UW Medicine and Dean of the School of Medicine |
ACTION | A-2 |
| 4. | Institute for Health Metrics and Evaluation Board Appointment Paul Ramsey, CEO, UW Medicine and Dean of the School of Medicine |
ACTION | A-3 |
| 5. | Graduate Certificate in Demographic Methods Rebecca Aanerud, Associate Dean for Academic Affairs, The Graduate School Judy Howard, Divisional Dean for the Social Sciences, College of Arts and Sciences Sara Curran, Director, International Studies and Associate Director, CSDE, Jackson School of International Studies, College of Arts and Sciences |
ACTION | A-4 |
| 6. | Graduate Certificate in Mixed Methods Education Sciences Rebecca Aanerud, Associate Dean for Academic Affairs, The Graduate School Michael Knapp, Professor, College of Education |
ACTION | A-5 |
| 7. | Graduate Certificate in Science, Technology, and Society Studies Rebecca Aanerud, Associate Dean for Academic Affairs, The Graduate School Leah Ceccarelli, Professor, Department of Communication; Co-Chair, Graduate School Interdisciplinary Committee in Science, Technology and Society Studies |
ACTION | A-6 |
| 8. | Master of Science in Accounting – UW Bothell Rebecca Aanerud, Associate Dean for Academic Affairs, The Graduate School Pradyot Sen, Professor, UW Bothell School of Business |
ACTION | A-7 |
| 9. | Master of Science in Geospatial Technologies – UW Tacoma Rebecca Aanerud, Associate Dean for Academic Affairs, The Graduate School JW Harrington, Vice Chancellor for Academic Affairs, UW Tacoma Ali Modares, Professor and Director, Urban Studies Program, UW Tacoma |
ACTION | A-8 |
| 10. | Granting of Honorary Degree Michael K. Young, University President |
ACTION | A-9 |
| 11. | Mechanisms for Student Input in the University of Washington Budget Process Kiana Scott, Regent Elise Randall, Graduate Student, Evans School of Public Affairs; Chair, Provost Advisory Committee for Students Emma Van Inwegen, Junior, Mathematics and Economics; Co-Chair, Provost Advisory Committee for Students Campbell Glass, Senior, Oceanography; Co-Chair, College of the Environment Student Advisory Council Saiontoni Sarkar, Graduate Student, Marine and Environmental Affairs; Co-Chair, College of the Environment Student Advisory Council |
INFORMATION | A-10 |
| 12. | Sexual Assault Task Force Findings and Recommendations Kiana Scott, Regent Denzil Suite, Vice President for Student Life Ellen Taylor, Assistant Vice President for Student Life; Director, Counseling Center Kimberly Schertz, JD Student, School of Law |
INFORMATION | A-11 |
| 13. | Other Business |