Washington State University

  • A-Z Index
  • Statewide
  • myWSU
  • Give
  • A-Z Index
  • Statewide
    • WSU Pullman
    • WSU Spokane
    • WSU Tri-Cities
    • WSU Vancouver
    • WSU Global Campus
    • WSU Everett
    • WSU Extension
  • myWSU
  • Give

Board of Regents

  • -
  • Meeting Dates
  • Meeting Minutes
  • Regents Committees
  • Request For Public Comment
  • Student Regent Application
    • Student Regent Application
    • Student Regent FAQs
    • Timelines, Committees, Contacts
    • Online Application
    • Student Regent Application PDF
  • Regents' Distinguished Alumnus/a Award
    • Regents' Distinguished Alumnus/a Award
    • About the Award
    • Recipients
      • 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
    • Registration
  • Regent Profiles
    • Regent Profiles
    • Former Regents
  • Contact Us
  • General Powers
  • Bylaws
    • Bylaws
    • Article I: Officers of the Board
    • Article II: Meetings of the Board
    • Article III: Committees of the Board
    • Article IV: Officers of the University
    • Article V: Faculty, Staff, Students, Alumni, and Foundation Representatives
    • Article VI: Exercise of Powers
    • Article VII: Amendments
    • Article VIII: Special Provisions Relating to Regents
  • More +

Board of Regents

BOARD OF REGENTS MEETING AGENDA

Large
Medium
Small

Pullman Campus, Compton Union Building, Room 204
Friday, May 9, 2014 – 8:00 am

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

E-1

   2) Naming of the College of Business

E-2

   3) Naming of the College of Engineering and Architecture

E-3

VI. FINANCE AND AUDIT COMMITTEE

A. Action Items

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

F-6

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

F-7

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

F-8

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

F-9

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

F-10

   6) 2015-2017 Biennial Capital Budget Request

F-11

   7) 2015-2017 Biennial Operating Budget Request

F-12

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

F-13

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

F-14

 10) Academic Year 2014-2015 Tuition Rates

F-15

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

F-16

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

A-1

     2) Strategic Plan

A-2

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

A-3

     4) Extend the Bachelor of Arts in Communication to Everett

A-4

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

A-5

     6) Proposed changes to the Faculty Manual

A-6

     7) Establishment of the College of Medical Sciences

A-7

IX. OTHER BUSINESS

 

X. PUBLIC COMMENT PERIOD

 

XI. ADJOURN

Share
Share
Share
Share
Email
  • Today {{temperature}}
  • {{citytoshow}}
  • © Copyright
  • Accessibility
  • Policies
  • Home
  • Meeting Dates
  • Meeting Minutes
  • Regents Committees
  • Request For Public Comment
  • Student Regent Application
    • Student Regent FAQs
    • Timelines, Committees, Contacts
    • Online Application
    • Student Regent Application PDF
  • Regents' Distinguished Alumnus/a Award
    • About the Award
    • Recipients
      • 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
    • Former Regents
  • Contact Us
  • General Powers
  • Bylaws
    • Article I: Officers of the Board
    • Article II: Meetings of the Board
    • Article III: Committees of the Board
    • Article IV: Officers of the University
    • Article V: Faculty, Staff, Students, Alumni, and Foundation Representatives
    • Article VI: Exercise of Powers
    • Article VII: Board of Regents Policies
    • Article VIII: Amendments
    • Article IX: Special Provisions Relating to Regents