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Board of Regents

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    • Article VII: Amendments
    • Article VIII: Special Provisions Relating to Regents
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Board of Regents

Meeting Agenda

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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

 

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  • Meeting Dates
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  • 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