Board of Regents

November 2, 2017

November 2017 – Academic and Student Affairs Committee

Regents Benoliel (Chair), Goddard, Riojas, Simon, Tamaki

Thursday, November 9, 2017
8:30 to 10:00 a.m.
Jane Russell Commons, William W. Philip Hall, University of Washington Tacoma

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Approval of Minutes of Committee Meeting on October 12, 2017
COMMITTEE ACTION
1. UW Tacoma Student Veteran Experience
Jerry Baldasty
, Provost and Executive Vice President
Mark Pagano, Chancellor, UW Tacoma
Rosalynn Johnson, Associate Director, Veteran and Military Resource Center, UW Tacoma
Chris Burd, Junior, Business Administration, UW Tacoma
INFORMATION A-1
2. Introduction of New UW Tacoma Leadership
Mark Pagano
, Chancellor, UW Tacoma
INFORMATION A-2
3. UW Tacoma Strategic Plan and Academic Plan
Mark Pagano
, Chancellor, UW Tacoma
Bonnie Becker, Assistant Chancellor for Strategy and Assessment, UW Tacoma
Jill Purdy, Interim Executive Vice Chancellor for Academic Affairs, UW Tacoma
Tye Minckler, Vice Chancellor for Finance and Administration, UW Tacoma
Mentha Hynes-Wilson, Vice Chancellor for Student and Enrollment Services, UW Tacoma
INFORMATION A-3
4. Livable City Year 2017-2018:  A Partnership between UW and the City of Tacoma
Teri Randall
, Program Manager, Livable City Year, College of Built Environments
Anne Taufen Wessells
, Associate Professor, Urban Studies, UW Tacoma
INFORMATION A-4
5. Academic and Administrative Appointments
Jerry Baldasty
, Provost and Executive Vice President
ACTION A-5
6. Approve the Establishment of the Graduate Certificate in Historic Preservation in the College of Built Environments
Rebecca Aanerud
, Associate Dean, Graduate School
John Schaufelberger
, Dean, College of Built Environments
Manish Chalana
, Associate Professor, Department of Urban Design and Planning, Director, Graduate Certificate in Historic Preservation Program
ACTION A-6
7. Autumn 2017 Freshmen and Transfer Student Enrollment
Jerry Baldasty
, Provost and Executive Vice President
Philip Ballinger
, Associate Vice Provost for Enrollment Management, UW Seattle
Karl Smith
, Associate Vice Chancellor and Chief Admissions Officer, UW Tacoma
INFORMATION A-7
8. Other Business