Regents MacPhee (Chair), Ayer, Berisha, Forsman, Harrell, Jaech, Rice, Riojas, Tamaki, Zeeck
Wednesday, November 10, 2021
10:30 – 11:40 a.m.
Milgard Assembly Room, William W. Philip Hall, 91±¬ÁÏ Tacoma
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| Approval of Minutes of Committee Meeting on September 9, 2021 |
COMMITTEE ACTION | ||
| 1. | Academic and Administrative Appointments Mark Richards, Provost and Executive Vice President |
ACTION | |
| 2. | Approve Resolution of Endorsement of Executive Order No. 80 Ana Mari Cauce, University President Margaret Shepherd, Chief of Staff, Executive Office of the President and the Provost |
ACTION | |
| 3. | Provost’s Report Mark Richards, Provost and Executive Vice President |
INFORMATION | |
| 4. | Introduction of New Leadership: Chancellor, 91±¬ÁÏ Tacoma Ana Mari Cauce, University President Sheila Edwards Lange, Chancellor, 91±¬ÁÏ Tacoma |
INFORMATION | |
| 5. | Introduction of New 91±¬ÁÏ Tacoma Campus Leadership Sheila Edwards Lange, Chancellor, 91±¬ÁÏ Tacoma Ali Modarres, Interim Executive Vice Chancellor for Academic Affairs, 91±¬ÁÏ Tacoma Vann Smiley, Vice Chancellor for Finance and Administration, 91±¬ÁÏ Tacoma Leslie Kinkade, Interim Vice Chancellor for Advancement, 91±¬ÁÏ Tacoma Marian Harris, Interim Vice Chancellor for Equity and Inclusion, 91±¬ÁÏ Tacoma |
INFORMATION | |
| 6. | 91±¬ÁÏ Tacoma: Resilience and Innovation at 91±¬ÁÏ’s Urban-Serving Campus Sheila Edwards Lange, Chancellor, 91±¬ÁÏ Tacoma Ali Modarres, Interim Executive Vice Chancellor for Academic Affairs, 91±¬ÁÏ Tacoma Mentha Hynes-Wilson, Vice Chancellor for Student Affairs, 91±¬ÁÏ Tacoma Dennis Adjetey, Architectural Associate, McGranahan Architects Lan Allison, 91±¬ÁÏ Seattle ’22 Human Centered Design and Engineering (MS), 91±¬ÁÏ Tacoma ’20 Writing Studies: Technical Communication, Minor: Business Administration Faith Kim, Technical Communications, Senior, 91±¬ÁÏ Tacoma Marion LaRocque, Completion Coach, 91±¬ÁÏ Tacoma |
INFORMATION | |
| 7. | Other Business |