Board of Regents

January 4, 2017

January 2017 – Academic and Student Affairs Committee

Regents Rice (Chair), Riojas, Simon, Wright-Pettibone

Thursday, January 12, 2017
9:55 to 11:40 a.m.
Dempsey Hall, Room 302

To view an item, please click on the item number.

Approval of Minutes of Committee Meeting on November 10, 2016
COMMITTEE ACTION
1. Academic and Administrative Appointments
Gerald J. Baldasty
, Provost and Executive Vice President
ACTION A-1
2. Establishing the Graduate Certificate in Electrical Engineering Foundations (School of Science, Technology, Engineering & Mathematics, Division of Engineering & Mathematics, UW Bothell)
Rebecca Aanerud
, Associate Dean for Academic Affairs & Planning, Graduate School
Michael Stiber, Associate Dean for Research & Graduate Studies, UW Bothell School of STEM
Jennifer McLoud-Mann, Chair, Engineering and Mathematics Division, UW Bothell School of STEM
ACTION A-2
3. Establishing the Master of Arts in Applied Child and Adolescent Psychology: Prevention and Treatment (Department of Psychology)
Rebecca Aanerud
, Associate Dean for Academic Affairs & Planning, Graduate School
Lynn Fainsilber Katz, Research Professor, Department of Psychology
Mona Murr Kunselman, Program Director, UW Educational Outreach
Sheri Mizumori, Professor and Chair, Department of Psychology
ACTION A-3
4. Graduate and Professional Student Enrollment (Graduate School, School of Law, School of Medicine, School of Dentistry, School of Pharmacy) and “West Waiver” Program Updates (School of Law and Medicine Only)
David Eaton
, Dean and Vice Provost, Graduate School
Kellye Testy, Toni Rembe Dean & Professor, Law
Carol Teitz, Associate Dean for Admissions, School of Medicine
Paul Ramsey, CEO, UW Medicine and Dean of School of Medicine
Mathiew Le, Assistant Dean of Admissions & Financial Aid, School of Law
INFORMATION A-4
5. Diversity Blueprint
Ana Mari Cauce
, President
Rickey Hall, Vice President & Chief Diversity Officer, Minority Affairs and Diversity
Chadwick Allen, Associate Vice Provost for Faculty Advancement, Office of the Provost and Office of Minority Affairs & Diversity
INFORMATION A-5
6. The Innovation Imperative:  Entre and Student Innovation at the Buerk Center for Entrepreneurship
Connie Bourassa-Shaw
, Director, Buerk Center for Entrepreneurship
Alex Jiao, MiPS Labs
Sam Tanner, Joe Chocolates
Peter Keckemet, Joe Chocolates
INFORMATION A-6
7. Other Business