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