Board of Regents

July 7, 2016

July 2016 – Academic and Student Affairs Committee

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

Thursday, July 14, 2016
9:45 to 11:25 a.m.
Bill & Melinda Gates Commons, Room CSE 691
Paul G. Allen Center for Computer Science & Engineering

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Approval of Minutes of Committee Meeting on June 9, 2016
COMMITTEE ACTION
1. Academic and Administrative Appointments
Gerald J. Baldasty
, Provost
ACTION A-1
2. Approve Revisions to Resolution:  Federal Contracts –  Officers of the University
Benjamin Adams
, Facility Security Officer, UW and Applied Physics Lab
ACTION A-2
3. Approval of the Graduate Certificate in Real Estate in the College of Built Environments
Rebecca Aanerud
, Associate Dean for Academic Affairs and Planning, The Graduate School
John Schaufelberger, Dean, College of Built Environments
ACTION A-3
4. Approval of the Graduate Certificate in Digital Teaching and Learning in the UW Bothell School of Educational Studies
Rebecca Aanerud
, Associate Dean for Academic Affairs and Planning, The Graduate School
Jane Van Galen
, Professor, UW Bothell School of Educational Studies
ACTION A-4
5. Approve UW Tacoma Change of Status:  Designation of the Institute of Technology and the Education Program at the University of Washington Tacoma as Collegiate-Level Units Headed by Deans
Mark Pagano
, Chancellor, UW Tacoma
ACTION A-5
6. Autumn 2016 Freshmen Enrollment Projections
Philip Ballinger
, Associate Vice Provost for Enrollment & Undergraduate Admissions
Karl Smith, Associate Vice Chancellor, Chief Admissions Officer, UW Tacoma
Steve Syverson, Assistant Vice Chancellor, Enrollment Management, UW Bothell
INFORMATION A-6
7. Student Retention Initiative
Felipe Martinez
, Manager of Student Success, Division of Student Life
INFORMATION A-7
8. Other Business