Board of Regents Meeting Agenda Large 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 Share Share Share Share Email