Board of Regents Meeting Agenda Large Medium Small WSU Pullman Campus, Compton Union Building, Room 204 Friday, March 22, 2013 – 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 - January 25, 2013, Board of Regents Meeting Minutes III. REPORTS FROM UNIVERSITY GROUPS Reports IV. FOCUSED DISCUSSION - Washington State University's Contribution to the Washington Economy V. EXECUTIVE COMMITTEE REPORT A. Action Items 1. Facilities Names Recommendation E-1 2. Conduct on Campus Code E-2 VI. ACADEMIC AND STUDENT AFFAIRS COMMITTEE REPORT VII. EXTERNAL AFFAIRS COMMITTEE REPORT VIII. FINANCE AND AUDIT COMMITTEE REPORT A. Action Item 1. WSU Pullman, Visitor Center, Schematic Design F-2 IX. PUBLIC COMMENT PERIOD X. ADJOURN Share Share Share Share Email