Board of Regents

September 5, 2024

September 2024 – Academic and Student Affairs Committee Meeting

Regents Forsman (Chair), Fuller, Harris, Rhoads, Rice, Riojas, Rustan, Schumacher, Tamaki, Walker, Zeeck

Thursday, September 12, 2024

8:30 a.m.

Zillow Commons, Gates Center

To view an item, please click on the item number. Items marked with an asterisk have been designated by the Committee Chair for distribution, rather than presentation; if there are no objections or questions, they will pass to the full Board’s consent agenda.

Approval of Minutes of Committee Meeting on June 13, 2024 COMMITTEE ACTION
1.

Academic and Administrative Appointments*

Tricia R. Serio, Provost and Executive Vice President

ACTION A-1
2.

Provost’s Report

Tricia R. Serio, Provost and Executive Vice President

INFORMATION A-2
3.

Introduction of New Leadership: Executive Dean, School of Nursing

Tricia R. Serio, Provost and Executive Vice President

Hilaire Thompson, Executive Dean, School of Nursing

INFORMATION

A-3

 

4.

2024-25 Student Leader Introductions

Fernanda Armas, President, ASUW Bothell

Richard Schure, President, GPSS

Naomi Snow, President, ASUW Seattle

Holly Wetzel, President, ASUW Tacoma

INFORMATION A-4
5.

Introduction of New Leadership: Secretary of the Faculty

Tricia R. Serio, Provost and Executive Vice President

Gautham Reddy, Secretary of the Faculty and Professor of Radiology, School of Medicine

INFORMATION A-5
6.

Introduction of New Leadership: Chair, Faculty Senate

Tricia R. Serio, Provost and Executive Vice President

Louisa Mackenzie, Chair of the Faculty Senate and Associate Professor, Comparative History of Ideas, College of Arts and Sciences

INFORMATION A-6
7. Other Business