Washington State University

Board of Regents

Board of Regents

Finance and Audit Committee Agenda

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