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Board of Regents

Finance and Audit Committee Agenda

Large
Medium
Small

Thursday, March 27, 2014
3:00 - 4:30 pm

Location: University Center of North Puget Sound-Everett, Gray Wolf Hall 156
Committee Members: Mike Worthy (Chair), Scott Carson, Laura Jennings, Lura Powell, and Ron Sims

Action Items

Section

1. WSU Pullman, Health Fee Increase (King/Wright/Johnston)

F-1

2. WSU Pullman, Washington Building Renovation, Design and Construction (Patterson/Yang/Wright)

F-2

3. WSU PUllman, Washington Building Renovation, Financing (Patterson)

F-3

Future Action Items

 

1. WSU Pullman, Amendments to WAC Chapter 504-14 - Parking and Traffic Rules (Patterson/Gardner)

F-4

2. WSU Pullman, Plant Growth Facilities - Phase 2, Schematic Design (Patterson/Yang)

F-5

3. WSU Pullman, Gateway Improvement Project - Phase 1, Design and Construction (Patterson/Yang)

F-6

4. WSU Pullman, McCluskey Building Addition, Design and Construction (Patterson/Yang)

F-7

5. 2015-2017 Biennial Capital Budget Request (Joan King)

F-8

6. 2015-2017 Biennial Operating Budget Request (Joan King)

F-9

7. Services and Activities Fees Increase for AY 2014-2015 (Joan King)

F-10

8. Services and Activities Fee Committee Allocations for AY 2014-2015 and Summer 2015 (Joan King)

F-11

9. Tuition Rate (Joan King)

10. Student Recreation Center Fee Increase (WSU Pullman) for AY 2014-2015 and Summer 2015 (Joan King)

F-12
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  • Regents' Distinguished Alumnus/a Award
    • About the Award
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      • Edmund Schweitzer
      • Nancy A. Gillett
      • George R. Pettit
      • John E. Olerud
      • Gary P. Brinson
      • Dwight H. Damon
      • Roger O. McClellan
      • David Miller and Robert Hull
      • Phyllis J. Campbell
      • Irwin Rose
      • John N. Abelson
      • Sherman J. Alexie Jr.
    • Nomination Form
  • Regent Profiles
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    • Article I: Officers of the Board
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    • Article VI: Exercise of Powers
    • Article VII: Board of Regents Policies
    • Article VIII: Amendments
    • Article IX: Special Provisions Relating to Regents