Board of Regents
January 7, 2016
January 2016 – Academic and Student Affairs Committee
Regents Jaech (Chair), Kritzer, Rice, Riojas, Simon
Thursday, January 14, 2016
11:10 a.m. to 1:05 p.m.
Petersen Room, Allen Library
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| Approval of Minutes of Committee Meeting on November 12, 2015 |
COMMITTEE ACTION | ||
| 1. | Five and 10-year Academic Program Review Overview Gerald J. Baldasty, Interim Provost and Executive Vice President Rebecca Aanerud, Associate Dean for Academic Affairs & Planning, Graduate School |
INFORMATION | A-1 |
| 2. | Academic and Administrative Appointments Gerald J. Baldasty, Interim Provost and Executive Vice President |
ACTION | A-2 |
| 3. | Introduction of New Leadership: Dean of Education Gerald J. Baldasty, Interim Provost and Executive Vice President Mia Tuan, Dean and Professor, College of Education |
INFORMATION | A-3 |
| 4. | Graduate and Professional Student Waiver Program: Proposed Modifications and Extension Gerald J. Baldasty, Interim Provost and Executive Vice President Kellye Testy, Dean and James W. Mifflin University Professor, Law Carol Teitz, Associate Dean for Admissions, School of Medicine |
ACTION | A-4 |
| 5. | Graduate and Professional School Enrollment Update Autumn 2015 ITEM PULLED FROM THE AGENDA |
INFORMATION | A-5 |
| 6. | Graduate and Professional School Student Experience Rebecca Aanerud, Associate Dean for Academic Affairs & Planning, Graduate School Kelly Edwards, Associate Dean for Student and Postdoc Affairs, Graduate School Katy DeRosier, Director of Program Development, Graduate School and Provost’s Office |
INFORMATION | A-6 |
| 7. | Innovation Imperative: Democratic and Inclusive Innovation Across All Disciplines Vikram Jandhyala, Vice-Provost for Innovation, CoMotion Ben Waters, CEO, WiBotic and recent PhD in Electrical Engineering (Dec 2015) Gina Neff, Associate Professor of Communication and Sociology Kevin Mihata, Associate Dean for Educational Programs, College of Arts and Sciences Thaisa Way, Associate Professor, Landscape Architecture, College of Built Environments; Adjunct Professor, Architecture and History |
INFORMATION | A-7 |
| 8. | Other Business |