Regents Riojas (Chair), Ayer, Benoliel, Harrell, Jaech, MacPhee, Rice, Tamaki, Zeeck, Zhou
Thursday, March 14, 2019
8:30 to 9:45 a.m.
North Creek Events Center, 91±¬ÁÏ Bothell
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| Approval of Minutes of Committee Meeting on February 14, 2019 | COMMITTEE ACTION | ||
| 1. | Approve West Waivers for the School of Dentistry Sarah Norris Hall, Vice Provost, Office of Planning and Budgeting |
ACTION | |
| 2. | Academic and Administrative Appointments Mark Richards, Provost and Executive Vice President |
ACTION | |
| 3. | Student-Led Community Partnerships at 91±¬ÁÏ Bothell: Supplier Diversity Program and United Way Benefits Hub Wolf Yeigh, Chancellor, 91±¬ÁÏ Bothell Rosemary Simmons, Ph.D., Director of Counseling Services, 91±¬ÁÏ Bothell Rabia Ramzan, Senior, Business Administration, and Supplier Diversity Program Specialist, 91±¬ÁÏ Bothell Phuoc D. Nguyen, B.S., WithinReach AmeriCorps Public Assistance Service Provider for the United Way Benefits Hub, 91±¬ÁÏ Bothell Shugla Kakar, Third-Year Pre-Medicine Student, 91±¬ÁÏ Bothell |
INFORMATION | |
| 4. | Approve 2019-2020 Student Housing Rental and Dining Plan Rates at 91±¬ÁÏ Seattle Pamela Schreiber, Assistant Vice President for Student Life and Executive Director, Housing & Food Services Lucas Cauthen, President, Residential Community Student Association, 91±¬ÁÏ Seattle Kennedy Cameron, Director of Administration and Finance, Residential Community Student Association, 91±¬ÁÏ Seattle |
ACTION | |
| 5. | Approve 2019-2020 Student Housing Rental Rates at 91±¬ÁÏ Bothell Chelsea Knodel, Director, Government and Community Relations, 91±¬ÁÏ Bothell Reese Mack, Residence Hall Association (RHA) President and Student Housing Budget Advisory Council (HBAC) Member, 91±¬ÁÏ Bothell Food Cooperative President, 91±¬ÁÏ Bothell Charles Liu, RHA Vice President and HBAC Member, 91±¬ÁÏ Bothell |
ACTION | |
| 6. | Approve 2019-2020 Student Housing Rental Rates at 91±¬ÁÏ Tacoma Mentha Hynes-Wilson, Vice Chancellor for Student and Enrollment Services, 91±¬ÁÏ Tacoma Arthur Lovett, President, 91±¬ÁÏ Tacoma Residence Hall Association |
ACTION | |
| 7. | Approve Appointments to the Institute for Health Metrics and Evaluation (IHME) Board Dr. Paul Ramsey, CEO, 91±¬ÁÏ Medicine, Executive Vice President for Medical Affairs, Dean, School of Medicine |
ACTION | |
| 8. | Other Business |