91±¬ÁÏ

Regents MacPhee (Chair), Ayer, Berisha, Forsman, Harrell, Jaech, Rice, Riojas, Tamaki, Zeeck

Thursday, March 10, 2022
11:00 a.m. to 12:30 p.m.
Rose Room, Founders Hall, 91±¬ÁÏ1-280, 91±¬ÁÏ Bothell

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	Approval of Minutes of Committee Meeting on January 13, 2022	COMMITTEE ACTION
1.	Academic and Administrative Appointments Mark Richards, Provost and Executive Vice President	ACTION
2.	Approve Elimination of Graduate Certificate in Developmental Disabilities Mark Richards, Provost and Executive Vice President	ACTION
3.	Approve Establishment of the Bachelor of Science in Electrical and Computer Engineering Degree Program in the College of Engineering Mark Richards, Provost and Executive Vice President	ACTION
4.	Approve Graduate Certificate in Quantum Information Science and Engineering (Graduate School Interdisciplinary Programs) Mark Richards, Provost and Executive Vice President	ACTION
5.	91±¬ÁÏ Bothell Housing Rental Rates Information Kristin Esterberg, Chancellor, 91±¬ÁÏ Bothell	INFORMATION
6.	Provost’s Report Mark Richards, Provost and Executive Vice President	INFORMATION
7.	Introduction of New Leadership: Chancellor, 91±¬ÁÏ Bothell Ana Mari Cauce, University President Kristin Esterberg, Chancellor, 91±¬ÁÏ Bothell	INFORMATION
8.	Introduction of New Leadership: Dean, School of Interdisciplinary Arts and Sciences, 91±¬ÁÏ Bothell Kristin Esterberg, Chancellor, 91±¬ÁÏ Bothell Brinda Sarathy, Dean, School of Interdisciplinary Arts and Sciences, 91±¬ÁÏ Bothell	INFORMATION
9.	Optimizing Student Experiences through a Hybrid Degree Program: 91±¬ÁÏ Bothell Health Studies Program Jody Early, Professor, School of Nursing and Health Studies, 91±¬ÁÏ Bothell Faisa Abdi, Senior, Health Studies, 91±¬ÁÏ Bothell Aaron Davis, 2021 BA, Health Studies, 91±¬ÁÏ Bothell Sonora George, 2018 BA, Health Studies, 91±¬ÁÏ Bothell Sukhaman Kaur, 2017 BA, Health Studies, 91±¬ÁÏ Bothell	INFORMATION
10.	Approve 2022-2023 Student Housing Rental Rates at 91±¬ÁÏ Tacoma Bernard Anderson, Associate Vice Chancellor for Student Life, 91±¬ÁÏ Tacoma Jan Rutledge, Associate Vice Chancellor for Finance, 91±¬ÁÏ Tacoma Caritina Sanchez, Senior and Resident Assistant (RA) at Court 17, 91±¬ÁÏ Tacoma	ACTION
11.	Approve 2022-2023 Student Housing Rental and Dining Plan Rates at 91±¬ÁÏ Seattle Denzil Suite, Vice President, Student Life, 91±¬ÁÏ Seattle Pam Schreiber, Assistant Vice President for Student Life and Executive Director, Housing & Food Services, 91±¬ÁÏ Seattle Aliyah Cleveland, President, Residential Community Student Association (RCSA), 91±¬ÁÏ Seattle Maddie Seidel, Assistant Residence Education Specialist, RCSA, 91±¬ÁÏ Seattle	ACTION
12.	Other Business