llednesday, January ll, l9g9 University of ^Iasålngton Board of Regents Room , Hashington

Attending: Herb Gelman Absent: Kay Boyd George E. I'lante Alian i¡. Wetnstein Richard S. page t,i I I i am T. Robi nson David K. Y. Tang

.esent: Pris Bowerman, Member of the Faculty Rita Brackenbush, Administrative Asiistant to the Pres i dent Kathleen.Garcia, Executive Assistant to the president loye.Hardiman, Member of .the Faculty (Director/Taðõrãl t Patrick Hill, Vice president & provósù Gail I'lartin, vice president for student services Joseph 0lander, president lrli ke llark, Information Speci al i st ; Ken l,linkley, vice presidänt ior-Èinance & Administratjon ;endìng: valerie Bystrom.,. seatile central community college Fred Campbe'll, of Ùlashington .Universitypresident, , $rilliam. Gerberding, Univõrsity of l,lashinqton-'...-J-- Ron Hamberg, Seatile Central Community Cóllegà , Jim Harnish, North Seatile Community ðollege- Donna l.-lt, University of ltashingtoñ : l,lichael University of Wasñington Bernie !tgç!ler,^l4agle, Seatile- University- Claire Sullivan, University of See permanent roster for others attenãing was called plrl to order at l:sO by chairman-r^;tról;Ëicomed Tang. president oduced ult president, ltiil iam eerberding, riuiiees ity of.l,lashington_and complimented pñésident oiãnder fo¡ tñã d constructive role he plays in the council of presidents ãñd scene in the btaie.

,der reviewed for Trustees the break-ins on campus of a number lc9¡..(tesbian/Gay Resource .en[är, Jewish stu¿y-center, the n study-center, and the Evergreen political Inîormatioñ ormed the Board of the soliðarlty ralry schãäuiää-ñór'.lanuary

irman Tang represent the Board at the national conference rr, was agreed that Trustee page would also attend. (

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0F I'IINUTES - Action ion J'lr. Gelman moved approval of the mjnutes of the meeting of December 14, 1988. Seconded by l'lr. Mante who pointed out an error in Motion 88-44 on page 5 of these minutes. The minutes were approved as corrected

BUSINESS AND INFORIiIATION

st Hill introduced the representatjves from Seattle instjtutions iated with the lrlashjngton Center for the Study of Undergraduate ãtion. Evergreen, through the lrlashington Center, works wlLh 27 _private publiÇ, two--and four-year jnstjtutions in ways which are mutual'ly icial. of the presenters from the community college system in Seattle u,ere siastic.intic ìn their support ofot and involvementtnvolvemenï' wjthbrlf,n ther,ne Washingtont{asnlngf,on Center.uenr rg recalled the history of how the Center came about and the nted level of cooperation in the state. Jim Harnish and Valerje djscussed the obstacles encountered and the rewards and impacts of assocjation on indjvidual faculty members, on the jnstitutjons, on the s, and on administrators. They described the jnterinstjtutional ions that have been fostered and discussed the reiuvenation and nt of faculty. They characterized the Center as an altruistic with a sense of vision of what educatjon ought to be; they terized association with the Center as a "conversion" expenience. t Hill reported that there are more facul ty exchanges in the State of ton because of the Center than there are in the rest of the nation

bell, from the School of Arts and Sciences at the Unjversity of ton, taìked generally about the value of the tlashington Center, and ed specifically two projects 'implemented with the support of the at the University of tlashjngton: (1) freshman interest groups, ng undergraduates as peer tutors; and (2) expansion of the student center using undergraduates to teach other undergraduates how to

Steckler, Dean of the Matteo Rjccj Coììege at Seattle University, ed.Seattle University's connection with the Center and descrjbed c¡lìylly thettre Matsushita-oro.iectMatsushita project (a colleqe/hiqhcol'lege/hìgh schoolschoo'l collaborat'ive lp program funded by a grant from the l,lashington Center).

r Director of the Offjce of Plann'ing for Branch Campuses at the ,0f tlashington, presented an update-on planning efforts, and Trustee qüËðiiånit/con.erns r.gä.ãiñg ãoop.iãtión with Evergreen's

ii-J:L N) Minutes -3- t/1r/8e co Board co TSSC \o

r¡ôÍlâ campus and implementation of .the plan, based on current l'imited (, of'$3.5 for the two proposed campuses' P iiäiñg O co (C lî,,::;îil'ä,å?å?;.tl;r'Êå:;ä'11"3[.'å;n¿il3'il,i'år'ì!3:'!iü:it!]iF! lt. iiåräl-;óbðr divtiion and master's level work in the Puget Sound area inäü-ptãñ'for expans'ion to nlee! th9¡e needs. .Dr. Kerr, undertook S!., 1Ï^lllr[.'iüru.v,;hi¿h revealed that the who]e state is about 10% behind auäias. 'in part'ici.pat'i9n il educatign al. the upper,olyl:-l9l 'll"iiiiãnãt.;;arãí pug.t sound'res.ion is.34z,-berow rhe nationar averase' äi.ii"'iil; 40% below the national average. nd the area served by-the Tacoma ðampus is lll rärr-¿ir.urt.á-tñä relat'ionship bätween these.Í'eT instify!]91:_yd..!lî 'Säãttfà campusr tñ.se institutìons will have their o!',n faculties, wi.ll they ke their own curricular decisions, and will sglye the areas in which lðäãiä¿. There are two sjte selectjon committees which will Þggin iö';;-ìnrormaiion thit,ousht to be collectedr ilY:l!9l{ii9^:ites, and i'lii.-iiiä tðtððtiôn ðiiteria. Upon lesis'lative appropriatjon,.the The Uni.vbrsity-of.Tltf''!nston is cgrynl!t99,t9 iäi"õ.ó.ris-wiil besin. 'in i;g';iiñ-;ommunily".olteges and other- institutioñs excìting and rich

BUSINESS AND ADJOURNI'IENT 'ldent 0lander distributed a strategic plan update. lowìng a fjve-minute executjve session to discuss a personnel matter, the rttng ãdiourned at approx'imate'ly 4:30 PM.

J,t ,4 \¿ " Ko^- þ* ./ Y. Tang, Chai Kay Boyd, SecretarY

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