Information Item

Section

1. Internal Audit Update (Lopez)

2. WSU, Debt Policy Thresholds and Refunding Bonds (Patterson/Johnston)

F-1

3. WSU, Capital Project Threshold (Patterson/Yang)

F-2

4. WSU Tri-Cities, Wine Science Center Design Presentation (Patterson/Yang)

F-3

5. Tuition Discussion (King)

Action Item

1. 2014 Supplemental Operating and Capital Budget Requests (King)

F-4

2. WSU Pullman, Chief Joseph Village Apartments, Schematic Design (Patterson/Yang/Boston)

F-5

Future Action Items

1. WSU Pullman, Plant Sciences Building (REC-5), Pre-Design (Patterson/Yang)

F-6

2. WSU Pullman, Plant Growth Facilities – Phase 1, Pre-Design (Patterson/Yang)

F-7

3. WSU Pullman, Plant Growth Facilities – Phase 2, Design and Construction (Patterson/Yang)

F-8

4. WSU Pullman, Clean Technology Laboratory Building, Construction (Patterson/Yang)

F-9

5. WSU Pullman, Clean Technology Laboratory Building, Financing (Patterson/Johnston)

F-10

6. WSU Pullman, Northside Residence Hall – Phase 2, Design and Construction
(Patterson/Yang/Boston)

F-11

7. WSU Pullman, Northside Residence Hall – Phase 2, Financing (Patterson/Johnston/Boston)

F-12