Board of Regents
June 3, 2020
June 2020 – Academic and Student Affairs Committee
Pursuant to Governor Inslee’s Proclamation 20-28, dated March 24, 2020, waiving certain provisions of the Open Public Meetings Act, and Proclamation 20-28.4, dated May 29, 2020, extending the waiver, this meeting will be conducted by
telephone (dial 253-215-8782 and enter code 95413569868#)
and video-conference (https://washington.zoom.us/j/95413569868).
Regents Tamaki (Chair), Ayer, Benoliel, Harrell, Jaech, MacPhee, Rice, Riojas, Suarez, Zeeck
Thursday, June 11, 2020
8:30 to 10:00 a.m.
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on May 14, 2020 |
COMMITTEE ACTION | ||
| 1. | Academic and Administrative Appointments Ana Mari Cauce, University President |
ACTION | A-1 |
| 2. | Universal Student U-PASS Fee – Seattle Campus: 2020-21 Increase of Fee; Universal Student U-PASS Fee – Tacoma Campus: 2020-21 Maintenance of Fee Matt McKeown, U-PASS Advisory Board Chair Anne Eskridge, Director, Transportation Services Caryn Walline, Commute Options and Planning Manager, Transportation Services |
INFORMATION | A-2 |
| 3. | Approve Services and Activities Fee – Bothell Campus: 2020-21 Maintenance of Fee, Distribution of Fees, Allocation of Funds, Revised Services and Activities Fee Committee Bylaws Katie Sue Eichner, Senior, 2019-20 Services and Activities Fee Committee Chair, UW Bothell Gina Christian, Student Affairs Administrative Manager and Acting Associate Dean of Students, UW Bothell Tim Wilson, Dean of Student Affairs, UW Bothell Jeff Potter, Senior Analyst, Office of Institutional Planning & Budget, UW Bothell |
ACTION | A-3 |
| 4. | Approve Services and Activities Fee – Tacoma Campus: 2020– 21 Maintenance of Fee, Operating and Capital Allocations, Revised Services and Activities Fee Committee Guidelines Elijah Freeman, Services and Activities Fee Committee Chair Mentha Hynes-Wilson, Vice Chancellor for Student Affairs & Enrollment Services, UW Tacoma |
ACTION | A-4 |
| 5. | Approve New Student Enrollment and Orientation Fee – Bothell Campus: 2020-21 Maintenance of Fee Terry Hill, Director of Orientation & Transition Programs, UW Bothell Tim Wilson, Dean of Student Affairs, UW Bothell |
ACTION | A-5 |
| 6. | Approve New Student Enrollment and Orientation Fee – Tacoma Campus: 2020-21 Maintenance of Fee Haiden VanDerlaske, Junior, NSEOF Student Advisory Council Co-Chair, UW Tacoma Halanna Williams, Sophomore, NSEOF Student Advisory Council Co-Chair, UW Tacoma Amanda Figueroa, Senior Director, Student Transition and Success, UW Tacoma |
ACTION | A-6 |
| 7. | Approve Student Technology Fee – Seattle Campus: 2020-21 Maintenance of Fee Yash Raj Sinha, Senior, Industrial Engineering Kris Lewis, Senior Computer Specialist |
ACTION | A-7 |
| 8. | Approve Student Technology Fee – Bothell Campus: 2020-21 Maintenance of Fee Aaron Jacobson, Student Technology Fee Chair, UW Bothell Terry Hill, Director of Orientation & Transition Programs, UW Bothell |
ACTION | A-8 |
| 9. | Approve Student Technology Fee – Tacoma Campus: 2020-21 Maintenance of Fee Mentha Hynes-Wilson, Vice Chancellor for Student Affairs & Enrollment Services, UW Tacoma Bernard Anderson, Associate Vice Chancellor for Student Life |
ACTION | A-9 |
| 10. | COVID-19 Academic and Student Affairs Update Ana Mari Cauce, University President Joy Williamson-Lott, Dean, Graduate School Phil Reid, Vice Provost for Academic and Student Affairs |
INFORMATION | A-10 |
| 11. | Granting of Degrees for 2019-20 Ana Mari Cauce, University President |
ACTION | A-11 |
| 12. | Workforce Preparation and Graduation Outcomes Phil Reid, Vice Provost for Academic and Student Affairs |
INFORMATION | A-12 |
| 13. | Student Regent Presentation: Sense of Belonging and Student Wayfinding at the University of Washington Daniela Suarez, 2019-20 Student Regent Ed Taylor, Dean and Vice Provost for Undergraduate Academic Affairs (UAA) Phil Reid, Vice Provost for Academic and Student Affairs Michaelann Jundt, Associate Dean, UAA Sean Gehrke, Director, Office of Educational Assessment |
INFORMATION | A-13 |
| 14. | Approve Services and Activities Fee – Seattle Campus: 2020-21 Increase of Fee, Operating and Capital Allocations, Revised Services and Activities Fee Committee Guidelines Jeremy Moon, Services and Activities Fee Committee Chair Denzil Suite, Vice President for Student Life |
ACTION | A-14 |
| 15. | Approve New Student Enrollment and Orientation Fee – Seattle Campus: 2020-21 Increase of Fee, Allocation of Funds Ian Yu, Senior, First-Year Experience Council Chair Michaelann Jundt, Associate Dean, UAA LeAnne Wiles, Director, First-Year Programs, UAA |
ACTION | A-15 |
| 16. | Other Business |