Washington State University

Board of Regents

Board of Regents

FINANCE AND AUDIT COMMITTEE AGENDA

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Thursday, October 4, 2012 2:15 – 3:15 pm

Location: WSU Vancouver, FIrstenburg Student Commons 101-103

Committee Members: Mike Worthy (Chair), Scott Carson, Ryan Durkan, Fran Forgette, and Connie Niva

Information Items

 Section

1. WSU Pullman, Gateway Improvement Project (Roger Patterson/ Olivia Yang/Bobbie Ryder)

 F-1

2. Global Campus (Joan King)

 F-2

Action Items

  

1. Ratification of the 2012-2013 Collective Bargaining Agreement with the Public School Employees of Washington (Roger Patterson)

 F-3

2. WSU Pullman, Visitor Center (Roger Patterson/Olivia Yang/Mel Taylor)

 F-4

Future Action Items

  

1. Summer Session Tuition Policy (Joan King)

 F-5

2. WSU Pullman, Martin Stadium Football Operations Building (Bill Moos/ Roger Patterson/Olivia Yang)

 F-6

3. WSU Pullman, General Revenue Debt for Athletic Facilities (Roger Patterson/Barry Johnston)

 F-7

4. WSU Pullman, General Revenue Refunding Bond Resolution (Roger Patterson/Barry Johnston)

 F-8