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Board of Regents

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Board of Regents

Meeting Agenda

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Medium
Small

WSU Pullman Campus, Compton Union Building, Room 204
Friday, September 6, 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 - May 23, 2013, Board of Regents Meeting, July 1, 2013, Special Meeting, and August 1, 2013, Special Meeting

Minutes

III. REPORTS FROM UNIVERSITY GROUPS

Reports

IV. FOCUSED DISCUSSION - GREEK SYSTEM PANEL

 

V. EXTERNAL AFFAIRS COMMITTEE REPORT

VI. ACADEMIC AND STUDENT AFFAIRS COMMITTEE REPORT

 

VII. FINANCE AND AUDIT COMMITTEE REPORT

 

   A. Action Items

     1) 2014 Supplemental Operating and Capital Budget Requests

F-4

     2) WSU Pullman, Chief Joseph Village Apartments, Schematic Design

F-5

VIII. OTHER BUSINESS

 

   A. Action Item

 

      1) Request for State Attorney General’s Office to Provide Defense
         Washington State University (WSU) Employees

IX. PUBLIC COMMENT PERIOD

 

X. ADJOURN

 

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  • Meeting Dates
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  • 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