I. OPENING

Section

A. Report from the Chair of the Board of Regents

B. Report from the President of the University

II. MINUTES

A. Approval of Minutes - March 28, 2014, Board of Regents Meeting

Minutes

III. REPORTS FROM UNIVERSITY GROUPS

Reports

IV. FOCUSED DISCUSSION - MSS and the Federal TRIO Program

V. EXECUTIVE COMMITTEE REPORT

A. Action Item

   1) Board of Regents Election of Officers

   2) Naming of the College of Business

   3) Naming of the College of Engineering and Architecture

VI. FINANCE AND AUDIT COMMITTEE

A. Action Items

   1) WSU Pullman, Purchase of Property Located at 720 NE Thatuna

   2) WSU Pullman, Plant Growth Facilities - Phase 2, Schematic Design

   3) WSU Pullman, Gateway Improvement Project - Phase 1, Design and Construction

   4) WSU Pullman, McCluskey Building Addition, Design and Construction

   5) WSU Pullman, Amendments to WAC Chapter 504-14 - Parking and Traffic Rules

   6) 2015-2017 Biennial Capital Budget Request

   7) 2015-2017 Biennial Operating Budget Request

   8) Services and Activities Fees Increase for AY 2014-2015

   9) Services and Activities Fees Committee Allocations for AY 2014-2015 and Summer 2015

 10) Academic Year 2014-2015 Tuition Rates

 11) Student Recreation Center Fee Increase (WSU Pullman) for AY 2014-2015 and Summer 2015

VII. EXTERNAL AFFAIRS COMMITTEE REPORT

VIII. ACADEMIC AND STUDENT AFFAIRS COMMITTEE REPORT

   A. Action Items

     1) Amendments to WAC Chapter 504-26 - Standards of Conduct for Students

     2) Strategic Plan

     3) Extend the Bachelor of Science in Electrical Engineering to Everett

     4) Extend the Bachelor of Arts in Communication to Everett

     5) Extend the Bachelor of Arts in Hospitality Business Management to Everett

     6) Proposed changes to the Faculty Manual

     7) Establishment of the College of Medical Sciences

IX. OTHER BUSINESS

X. PUBLIC COMMENT PERIOD

XI. ADJOURN