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Board of Regents

Finance and Audit Committee Agenda

Large
Medium
Small

Thursday, March 21, 2013
3:00 pm

Location: WSU Pullman, Compton Union Building, Room 204
Committee Members: Mike Worthy (Chair), Scott Carson, Ryan Durkan, Fran Forgette, and Connie Niva

Information Item

Section

1. General Revenue Bond Sale Update (Patterson/Johnston)

F-1

Action Item

 

1. WSU Pullman, Visitor Center, Schematic Design (Patterson/Taylor/Yang)

F-2

Future Action Items

 

1. WSU Pullman, Chief Joseph Village Apartments (Patterson/Yang/Boston)

F-3

2. S&A Fee Rate Increase (Joan King)

F-4

3. S&A Fee Allocations (Joan King)

F-5

4. Student Recreation Center Fee (Joan King)

F-6

5. Tuition Rate Increase (Joan King)

F-7

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  • 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
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  • General Powers
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    • 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