Board of Regents

May 3, 2017

May 2017 – Academic and Student Affairs Committee

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

Thursday, May 11, 2017
8:30 to 9:55 a.m.
Husky Union Building, Room 334

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Approval of Minutes of Committee Meeting on April 13, 2017
COMMITTEE ACTION
1. Academic and Administrative Appointments
Gerald J. Baldasty
, Provost and Executive Vice President
ACTION A-1
2. Approve the Establishment of the Department of Real Estate in the College of Built Environments
Gerald J. Baldasty
, Provost and Executive Vice President
John Schaufelberger, Professor and Dean, College of Built Environments
ACTION A-2
3. Approve Revisions to Institute for Health Metrics and Evaluation (IHME) Board Bylaws
Dr. Paul Ramsey
, CEO, UW Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine
ACTION A-3
4. Approve Revisions to UW Medicine Board Bylaws
Dr. Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine
ACTION A-4
5. Open Educational Resources (OER) and Open Textbooks at the University of Washington
Lizabeth A. (Betsy) Wilson, Vice Provost for Digital Initiatives and Dean of University Libraries
Justin Marlowe, Endowed Professor of Public Finance and Civic Engagement and Associate Dean for Executive Education, Daniel J. Evans School of Public Policy and Governance
John Danneker, Director of Odegaard Undergraduate Library
Alex Wirth, Director of the Office of Government Relations, ASUW
INFORMATION A-5
6. Student Impact and the Husky Experience
Austin Wright-Pettibone
, Student Regent
Amanda Figueroa, Director of Student Transition Programs, UW Tacoma
Kelly Edwards, Associate Dean, Graduate School and Professor, Bioethics and Humanities
Sean Ferris, Student Affairs Specialist, Office of Student Life, UW Seattle
Sophie Nop, Alumna, UW Tacoma
Aretha Basu, Student, UW Bothell
INFORMATION
A-6
7. Other Business