March 4, 2020

March 2020 – Academic and Student Affairs Committee

Regents Tamaki (Chair), Ayer, Benoliel, Harrell, Jaech, MacPhee, Rice, Riojas, Suarez, Zeeck

Thursday, March 12, 2020
10:10 to 11:35 a.m.
North Creek Events Center, UW Bothell, 18325 Campus Way NE, Bothell, WA 98011

Regents and staff will attend by telephone. Given the public health situation, members of the public are encouraged to participate by dialing 1-800-379-6841 or 1-206-315-1785 and entering conference code 455066.

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	Approval of Minutes of Committee Meeting on February 13, 2020	COMMITTEE ACTION
1.	UW Bothell Feature and Student Experience: Academic Degree Maps at UW Bothell Cinnamon Hillyard, Associate Professor and Interim Associate Vice Chancellor for Undergraduate Learning, UW Bothell Kathryn Mitchell, Assistant Director, Undergraduate Learning Initiatives, UW Bothell Alondra Skyler Pangilinan, Senior, UW Bothell Afua Tiwaa, Senior, UW Bothell Maria Raza, Junior, UW Bothell Djelli Berisha, Sophomore, UW Bothell, ASUW Bothell Director of Student Advocacy	INFORMATION	A-1
2.	Approve 2020-2021 Student Housing Rental Rates at UW Bothell Jeff Sann, Director, Auxiliary Services, UW Bothell Keiera Hurley, Sophomore, UW Bothell; Housing Budget Advisory Council (HBAC) Member; Secretary, Black Student Union Nia Prabhu, Junior, UW Bothell; President, Residence Hall Association; HBAC Member	ACTION	A-2
3.	Approve 2020-2021 Student Housing Rental Rates at UW Tacoma Mentha Hynes-Wilson, Vice Chancellor for Student and Enrollment Services, UW Tacoma Mikayle Boswell, Junior, UW Tacoma; Resident Assistant, Court 17 Apartments	ACTION	A-3
4.	Approve 2020-2021 Student Housing Rental and Dining Plan Rates at UW Seattle Denzil Suite, Vice President for Student Life Mark Stanley, Chief Financial Officer, Housing & Food Services Kennedy Cameron, President, Residential Community Student Association (RCSA) Ashley Fung, RCSA Director of Administration and Finance	ACTION	A-4
5.	Academic and Administrative Appointments Mark Richards, Provost and Executive Vice President	ACTION	A-5
6.	Introduction of New Leadership: Vice Chancellor for Academic Affairs, UW Bothell Wolf Yeigh, Chancellor, UW Bothell Sharon Jones, Vice Chancellor for Academic Affairs, UW Bothell	INFORMATION	A-6
7.	Other Business