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