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