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Regents Jaech (Chair), Brown, Rice, Riojas, Simon
Thursday, March 12, 2015
11:40 a.m. to 12:40 p.m.
Rose Room, Founders Hall, UW1-280, UW Bothell

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	Approval of Minutes of Committee Meeting on February 12, 2015	COMMITTEE ACTION
1.	Academic and Administrative Appointments Ana Mari Cauce, Interim President	ACTION
2.	Graduate Certificate in Developmental Disabilities in the Center on Human Development and Disability Rebecca Aanerud, Associate Dean, The Graduate School Michael Guralnick, Ph.D., Professor, Psychology and Pediatrics and IPC Co-Chair Beth Ellen Davis, M.D., Clinical Professor, Pediatrics and IPC Co-Chair Susan Wendel, M.S., OTR/L, Associate Director, UW LEND	ACTION
3.	Assessment of Undergraduate Satisfaction and Engagement at UW Bothell Wolf Yeigh, Chancellor and Professor, UW Bothell Russell Glenn Cannon, Director of Institutional Research, UW Bothell David Edwards, Senior, Law, Economics and Public Policy; School of IA&S Director of Business Operations, ASUWB Robby Shaffer, Junior, Mechanical Engineering, School of STEM, UW Bothell Zynia Chapman, Sophomore, Environmental Science and Community Psychology, School of IA&S, UW Bothell	INFORMATION
4.	Diversity and Campus Climate at the ÌìÃÀÓ°ÊÓ´«Ã½ Bothell Wolf Yeigh, Chancellor and Professor, UW Bothell Terryl Ross, Director of Diversity, UW Bothell Wayne Au, Associate Professor, School of Educational Studies, UW Bothell and Chair, UW Bothell Diversity Council Scott Kurashige, Professor, School of Interdisciplinary Arts and Sciences, UW Bothell and Senior Advisor to the Vice Chancellor for Academic Affairs on Faculty Diversity and Initiatives Jacquelin Julien, Senior, Society, Ethics & Human Behavior, School of IA&S, UW Bothell Joseph Shadwick, Senior, Business Administration; School of Business, UW Bothell and President, UW Bothell Student Veterans Association	INFORMATION
5.	Other Business